November 13, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call of Board Members
|
|
3. Recognition of Guests
|
|
4. Student of the Month Recognition
|
|
5. Recognition of Retiree
|
|
6. Open Forum
|
|
7. Action Related to Board Trustee Election, 2008
Attachments:
()
|
|
7.A. Receive election report and summary of election results submitted by election judge
|
|
7.B. Canvass returns of election
|
|
7.C. Consider for approval the Orders Declaring Results of Trustee Election 2008
|
|
7.D. Issuance of Certificates of Election
|
|
7.E. Candidates sign the Statement of Officer forms
Attachments:
()
|
|
7.F. Cadidates take Oath of Office
Attachments:
()
|
|
7.G. Recognition of Kenneth Wright for Board Service
|
|
7.H. Roll Call of New Board
|
|
7.I. Reorganization of the Board
|
|
7.I.1. Elect Board president
|
|
7.I.2. Elect Board vice-president
|
|
7.I.3. Elect Board secretary
|
|
7.I.4. Appoint Board clerk
|
|
7.J. Board Training Requirements
|
|
8. Consent Agenda
|
|
8.A. Approval of Board Minutes
Attachments:
()
|
|
8.B. Obligations and Vouchers
Attachments:
()
|
|
8.C. Financial Statement
Attachments:
()
|
|
8.D. Donations
Attachments:
()
|
|
9. Overnight Field Trip Request
Attachments:
()
|
|
10. Consider Bids for Purchase of Chevy Maintenance Truck & Utility Bed
|
|
11. Discussion of Steering Committee Meeting of October 21, 2008
|
|
12. Superintendent's Report
|
|
12.A. Current Enrollment
Attachments:
()
|
|
12.B. Leadership Team Times
Attachments:
()
|
|
12.C. Fund Raiser Requests
Attachments:
()
|
|
12.D. TASB School Law Update
Attachments:
()
|
|
12.E. Facility Use Request
|
|
12.F. Adequate Yearly Progress (AYP) Report
Attachments:
()
|
|
12.G. Set date and location for Board Christmas Party
|
|
12.H. School Finance Update
|
|
12.H.1. 8 Step Finance Template
|
|
12.I. Lone Star Investment Pool Market Update
Attachments:
()
|
|
13. Building & Grounds Report
|
|
13.A. Maintenance Report
Attachments:
()
|
|
13.B. Roofing Project Update
|
|
13.C. Elementary Cafeteria Freezer Update
|
|
13.D. Jr. High Gym Foundation Report
|
|
13.E. Jr. High Gym Door Replacement
Attachments:
()
|
|
14. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
|
|
14.A. Hire Auxiliary Personnel
|
|
15. Student Issues, Including Displine, Safety, and Student Information
|
|
16. Real Estate
Description:
Mr. Billy Ridgeway will present a proposal to the Board as the President of the Piney Cemetery Association.
|
|
16.A. Piney Cemetery Land
|
|
17. Consider Approval of Insurance Stipend
|
|
18. Board Input
|
|
19. Adjourn
|
