January 28, 2008 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of December Meeting
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5.B. December 2007 Budget Report
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5.C. Monthly Investment & Cash Position Report
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5.D. Tax Collections
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. Maintenance Report
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7.A.2. AEIS Data Information
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7.A.3. Enrollment/Attendance
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7.A.4. Board Training
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7.A.5. Update on TEEG Grant
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7.B. Elementary Principal Report
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7.C. Secondary Principal Report
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7.D. Business Manager Report
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8. Executive Session-Superintendent Evaluation
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9. New Business
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9.A. Consider/approve extension of Superintendent contract
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9.B. Consider/approve accepting bids on greenhouse frame.
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9.C. Conside/approve VoIP (Voice over Internet Provider).
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9.D. Consider/approve Update 82.
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9.E. Consider/approve cooperative purchasing agreement with TASB.
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9.F. Consider approval/acceptance of TASB Membership Experience Renewal Reward
Description:
Deadline for acceptance is February 21, 2008.
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9.G. Consider approval of Property & Casualty insurance renewal with TASB Risk Management Fund
Description:
Participation Period: 4/25/2008 thru 4/25/2009
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9.H. Consider/approve time frame for calculation of class rank.
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9.I. Appoint Election Judges
Description:
For May 10, 2008 School Board Election
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10. Information Items
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11. Adjourn
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