January 21, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Student/Staff Recognition
|
|
3.A. Beta Club
|
|
3.B. Cross Country
|
|
4. Open Forum
|
|
5. Consideration of Consent Agenda
|
|
5.A. Minutes of December Meeting
|
|
5.B. December 2008 Budget Report
|
|
5.C. Monthly Investment & Cash Position Report
|
|
5.D. Tax Collections
|
|
6. Expenditures
|
|
7. Administrative Reports
|
|
7.A. Superintendent Report
|
|
7.A.1. Maintenance Report
|
|
7.A.2. Good to Great
|
|
7.B. Director of Business Operations Report
|
|
7.B.1. Prior year WADA adjustments.
|
|
7.C. Elementary Principal Report
|
|
7.D. Secondary Principal Report
|
|
7.D.1. AEIS Data Presentation
|
|
8. Executive Session
|
|
8.A. Superintendent Evaluation
|
|
8.B. Business Reponsibility Spreadsheet
|
|
8.C. Discuss Personnel
|
|
9. New Business
|
|
9.A. Approve 2007-2008 audit report.
|
|
9.B. Consider/approve hire of math teacher for 2009-2010 school year.
|
|
9.C. Consider/approve Resolution for sale of real property by the Red River County Appraisal District
|
|
9.D. Consider/approve renewal of TASB Property & Casualty Policy, and Membership Experience Renewal Reward (MERR)
|
|
10. Information Items
|
|
10.A. Homecoming Week, January 26-30
|
|
10.B. Presentation Ball, February 21st
|
|
10.C. Mid-Winter Conference, January 25-28
|
|
10.D. School Board Training 6:30 p.m. February 4
|
|
11. Adjourn
|