June 21, 2007 at 7:00 PM - Regular
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1) Call to order and establish quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of agenda
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3)B) Approval of minutes of previous meeting(s)
Attachments:
()
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Enrollment Report
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3)F) Financial Report
Attachments:
()
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4) Reports and Updates
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4)A) Administrators' Updates - reports from administrators and department directors
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4)B) Facilities Update
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5) Open Forum (audience comments and questions)
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6) Old Business - None
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7) New Business
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7)A) Consider/Action to approve Policy Update #80 affecting local policies.
Attachments:
()
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7)B) Consider/Action to approve resolution authorizing the current President and Secretary of the Board of Trustees to sign for all FISD accounts with First State Bank of Frankston.
Attachments:
()
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8) Personnel Business
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8)A) Consider/Action to approve employees resignation/ retirements
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8)B) Consider/Action to hire employees
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9) Adjourn
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