August 11, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Presentations
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4.A. Bert Moffitt - Grimes & Associates
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5. Organize the Board by electing officers:
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5.A. Nominations open for Vice-President of the Board
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5.B. Nominations open for Secretary of the Board
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6. Consent Action Items
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6.A. Approval of the minutes of the July 14, 2008 Regular Board Meeting and the July 18, 2008 Special Called Meeting.
Attachments:
()
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6.B. Approval of the 2008-2009 Substitute Lists.
Attachments:
()
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6.C. Approval of the 2008-2009 Student and Staff Handbooks.
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6.D. Approval of Student Transfer: Kenneth Blake Johnson, Akin.
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6.E. Approval of district appraisal calendar.
Attachments:
()
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7. Review July Bills/Financial Statement/Tax Report
Attachments:
()
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8. Administrators' Reports
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9. Budget Workshop
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10. Action Items
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10.A. Consideration and acceptance of bid for 2008-2009 vehicle fuel contract.
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10.B. Consideration and action on Board Resolution stating intent to fall short of the instructional expenditure target established by the Commissioner of Education for the 2008-2009 school year.
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10.C. Consideration of approval of proposed Tax Rate and Public Meeting Date to discuss Budget and Tax Rate.
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10.D. Consideration of approval of Amendment #2 for the 2007-2008 Budget.
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11. Superintendent's Report/Discussion Items
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11.A. Facility and Maintenance Report
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11.B. Accountability Standards
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11.C. Personnel
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12. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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12.A. Personnel (TGCS 551.074)
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12.B. Exit executive session
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13. Board Members Reports/Recommendations and/or Action Items:
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14. Adjourn
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