February 16, 2012 at 7:00 PM - Regular Meeting
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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. Kathee Lupton, TASB consultant, to present the leadership profile report for the Superintendent search.
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5. Review of January Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
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6. Consent Action Items
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6.A. Approval of the minutes of the January 3, 2012 Special Board Meeting, January 9, 2012 Regular Board Meeting and the January 26, 2012 Special Board Meeting.
Attachments:
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6.B. Approval to move March Board Meeting to March 5, 2012 due to Spring Break.
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6.C. Approval of additions to the student transfer list: Victoria Crowder-CMS, Luis Pinon-HS.
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7. Action Items
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7.A. Consideration and action to accept TASB FO(LOCAL) as presented.
Attachments:
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Monday, March 5, 2012 is the last to apply for a place on the Board of Trustee ballot.
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9.C. Resolution honoring Akin Elementary for being named to the National Center for Educational Achievement's Higher Performing Schools List for 2011.
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10. Discussion of 2012-2013 budget planning and need for budget workshop.
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11. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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11.A. Personnel (TGCS 551.074)
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11.B. Administrator's Contracts
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11.C. Exit executive session
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12. Board Members Reports/Recommendations and/or Action Items:
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12.A. Consideration and action of administrators' contracts: Shannon Richmond, Alan Berry, Christian Rabone, Jackie King and Paul Chandler.
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12.B. Consideration and action for superintendent to negotiate hiring certified teacher for Akin for the remainder of the 2011-2012 school year.
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13. Adjourn
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