February 14, 2011 at 7:00 PM - Regular
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I. Call to Order and Establishment of Quorum
Presenter:
Presiding Officer
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II. Invocation
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III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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IV. Recognition of student accomplishments from the High School
Presenter:
Principal and Band Director
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V. Consent Agenda
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V.A. Approve Revenue/Expenditure Report for January
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V.B. Approve minutes from Special Called Board Meeting and Team Building Workshop on January 4, 2011
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V.C. Approve Minutes from January 20, 2011 Regular Board Meeting
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V.D. Approve Semi-Annual Fundraiser Recap Report
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V.E. Approve Annual Local Board of Trustees Certification Form for 2011 for Textbooks
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V.F. Approve Upshur County Annual Interlocal Agreement
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V.G. Review New Diana's Children's Internet Protection Act procedures in place for e-Rate Funding
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VI. Discuss/Possible Nomination of candidate for Region VII Board of Directors
Presenter:
Joyce Sloan
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VII. Discuss/Approve TASB (LOCAL) Policy Update 89
Presenter:
Joyce Sloan
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VIII. Superintendent's Report on State of District and possible approval of the following items:
Presenter:
Sloan
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VIII.A. Update to District Goals
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VIII.B. Adopt Resolution of Acknowledgment - Make Education a Priority
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VIII.C. Cost Cutting Strategies as presented
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IX. Discuss/Approve adjustment of March Regular Board Meeting Date
Presenter:
Joyce Sloan
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X. Discuss/Approve items for March agenda
Presenter:
Joyce Sloan and Board Members
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XI. Adjournment
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