July 21, 2008 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Citizen Communication
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II.B. Report: Annual Energy Consumption
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III. SUPERINTENDENT REPORTS
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III.A. Describe: Facilities Improvement Plan
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III.B. Clarify: Board Election and Election Calendar
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III.C. Preview: Board Activity Calendar and Changes
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III.D. Evaluate: District Handbooks and Related Procedures
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider/Approve: Minutes of June 16th and June 30th Board Meetings (four)
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IV.B. Consider/Acknowledge: Annual Reports (Donation, Investment, Tax Collections)
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IV.C. Consider/Approve: Monthly Financial Report, Including Bills and Expenditures
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IV.D. Consider/Approve: Financial Adjustments (Substitute Salary Scales and Amendment #8901)
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V. BUSINESS ACTION ITEMS
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V.A. Consider/Approve: School Pricing, Including Meal Prices and Travel Reimbursements
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V.B. Consider/Approve: TASB Policy Update 83 and Legal and Local Policies (list attached)
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V.C. Consider/Approve: Personnel Matters, Including But
Not Limited to Hiring Personnel and Acknowledging Resignations Accepted by the Superintendent
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V.D. Consider/Approve: 2008-2009 District Handbooks and Procedures (Board Operating Procedures and Board Activity Calendar; Employee Handbook and Faculty Handbook; Athletic Handbook, Student-Parent Handbook, Student Code of Conduct, and Detection Canine Procedures)
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VI. ADJOURN
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