February 18, 2010 at 6:00 PM - Regular
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Next month agenda review
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2.A.2. Career and Technology Education program restructuring conference
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2.A.3. Technology conference
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2.B. Report Items - None
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2.C. Information Items/Dates
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2.C.1. TASB Spring Board Training at ESC9 - April 21, 2010
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3. Closed Session (if necessary) and/or recess
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4. Reconvene Regular Meeting - 7:00 P.M.
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5. Pledge of Allegiance - Burkburnett Middle School students
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6. Consent Agenda Items
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6.A. Minutes of the Special Meeting held on January 28, 2010 and Public Hearing held on February 4, 2010
Attachments:
()
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6.B. Monthly financial and investment reports
Attachments:
()
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6.C. Monthly support services report
Attachments:
()
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6.D. Monthly absence reports YTD
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6.E. ARI & MRI 2008-09 Program evaluations
Attachments:
()
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6.F. ALPS 2008-09 annual evaluation
Attachments:
()
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. DER - Athletics
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9. Financial Reports and Action Items
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9.A. Audit services extension with Edgin, Parkman, Fleming & Fleming for 2008-2009
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9.B. Offer to sell property adjacent to JG Tower ES
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9.C. Capital refurbishment fund reserve: current and future projects
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10. Unfinished Business
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10.A. Graduation requirements
Attachments:
()
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11. New Business
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11.A. Career Technology Education course additions
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
Attachments:
()
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12.B. Employ staff as recommended by administration
Attachments:
()
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12.C. Consider contract extension for executive directors, principals, directors, assistant principals, and athletic director
Attachments:
()
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13. Open Session, Action on Item 12.A, B & C
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14. Closing Meeting
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14.A. Adjourn
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