December 14, 2011 at 7:00 PM - Regular Meeting
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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School Financial Audit from Holtman, Wagner and Company, LLP
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meetings dated November 9 and 16, 2011
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Approve bills for the month of November in the amount of $801,109.20
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates including SRO report
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Legislative engagement report
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Annual reporting of Board Training hours
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Correspondence
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Action Items
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Participate in Bond "kick off" meeting with Fromberg Associates and SamCo Financial; and take action as necessary.
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Discuss and consider construction delivery method for Bond work; and take action as necessary.
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Discuss and consider authorizing Superintendent to secure survey and geotechnical services in connection with preliminary Bond work; and take action as necessary.
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Review and consider policy updates as contained in TASB Policy Updates 91 and 92; and take action as necessary.
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Discuss and consider appointment of Board Trustee to fill current vacancy; and take action as necessary.
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Discuss and consider request from MHS Band for out of state trip; and take action as necessary.
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Discuss and consider appointment of committees; and take action as necessary.
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Status of current district employees
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Items for inclusion on the January 18, 2012 regular Board meeting agenda:
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Adjourn
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