July 19, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. Determine a Quorum
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III. Public Comment
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IV. Consent Agenda
Presenter:
Joe Dearing, Jr., President
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IV.A. Minutes - June 21, 2010
Attachments:
()
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IV.B. Monthly Financial Report
Attachments:
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IV.C. Board Report
Attachments:
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IV.D. Check Payment List/Register
Attachments:
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IV.E. Consider Employment of Personnel
Attachments:
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V. Superintendent Reports
Presenter:
Don R. Daniel, Superintendent
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V.A. Bond Update
Attachments:
()
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V.B. Second Quarter Investment Report
Presenter:
Chris Whiddon, CFO
Attachments:
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V.C. Terry and Helen Hyles Employee Award Winners for 2009-2010 School Year - Second Semester
Attachments:
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VI. Consideration of Budget Amendment
Presenter:
Chris Whiddon, CFO
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VII. Consider Approval of Recommended Changes to DEC (Local) Board Policy Regarding Local Leave
Presenter:
Don Daniel, Superintendent
Attachments:
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VIII. Consider Approval of Solar Energy Purchase Agreement with New Energy Wind and Solar, LLC
Presenter:
Dan Manning, Executive Director of Administration
Attachments:
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IX. Consider Electing Delegate and Alternate to the TASB Convention
Presenter:
Joe Dearing, Jr., President
Attachments:
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X. Consider Approval of Chief Appraiser's Bond
Presenter:
Chris Whiddon, CFO
Attachments:
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XI. Consider Approval of Bids for Walkway Covers
Presenter:
Chris Whiddon, CFO
Attachments:
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XII. Consider Proposal to Refurbish High School Tennis Courts - Resurface and Replace Wind Screens
Presenter:
Don R. Daniel, Superintendent
Attachments:
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XIII. Consider Board Member Resignation
Presenter:
Joe Dearing, Jr., President
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XIV. Trustee Comments/Acknowledgements
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XIV.A. Charles Stafford, Re-Election to TASB Board of Directors, Region 11, Position A
Presenter:
Joe Dearing, Jr., President
Attachments:
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XV. Adjourn
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