November 26, 2012 at 6:00 PM - Regular
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Minutes from October 15, 2012, Regular Meeting.
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5.B. Business Office Reports.
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5.C. To Commit an additional $500,000 to district construction and debt.
(recommendation from 11-12 Final Audit / 10.19.2012) To consider adjusting the committed fund balance of the general fund to $700,000 for future construction & to $351,227.41 for retirement of loans and leases. |
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6. Presentations.
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6.A. Website.
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6.B. Blue Ridge Elementary School.
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6.C. Blue Ridge Middle/High Schools.
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7. ACT Award Presentation.
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8. Discuss and consider Interlocal Agreement and Resolution for Participation in the Region 16 ESC Statewide Cooperative Purchasing Program.
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9. Discuss and consider Shared Service Arrangement.
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10. Discuss and consider TASB Policy Update 95, affecting local policies (see attached list).
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11. Discuss and consider District/Campus Improvement Plans.
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11.A. Elementary School.
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11.B. Middle School.
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11.C. High School.
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11.D. District.
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12. Information item.
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12.A. Announcement of continuing education credit for the Board of Trustees.
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13. Discuss and revise District Goals.
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14. Discuss and consider Superintendent Evaluation Instrument.
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15. Superintendent's Comments.
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16. Adjournment.
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