May 27, 2009 at 5:30 PM - Regular
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1. Public Hearing to Discuss Federal Programs
Presenter:
Superintendent and/or Director of Business Operations
Description:
Public input is solicited to determine effectiveness of Federal Programs offered at Avery ISD.
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2. Call to Order - Regular Monthly Board Meeting
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3. Pledge of Allegiance/Invocation
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4. Administer Oath of Office to Newly-Elected Trustees
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5. Reorganization of the Board
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5.A. Elect Officers: President; Vice-President; Secretary
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5.B. Set Monthly Meeting Day and Time
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6. Student/Staff Recognition
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7. Open Forum
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8. Consideration of Consent Agenda
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8.A. Minutes of April Meeting
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8.B. Budget Board Report as of April 2009
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8.C. Monthly Investment & Cash Position Report
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8.D. Tax Collections
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9. Expenditures
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10. Administrative Reports
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10.A. Superintendent Report
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10.A.1. Good to Great
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10.A.2. Maintenance Report
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10.B. Director of Business Operations Report
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10.B.1. Budget Amendment
Description:
To add Career & Technology Funds to CY Budget, earned per 5th 6 wks FTE data/Summary of Finance computation
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10.B.2. Discuss Date & Time for Budget Workshops
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10.B.3. Extension of Bank Depository Contract with State Bank of Dekalb
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10.B.4. Preliminary Revenue Projections for 2009-2010
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10.B.5. Prior FY Final Revenue Settle-Up Per 04/10/2009 Summary of Finance
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10.C. Elementary Principal Report
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10.D. Secondary Principal Report
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11. Executive Session
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11.A. Discuss personnel.
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12. New Business
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12.A. Consider/Approve Board Resolution Extending Depository Contract for Funds, for the 2009-2011 biennium
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12.B. Consider/Approve Budget Amendment(s)
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12.C. Consider/Approve 2009-2010 Region 8 contracts.
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12.D. Consider Budget Calendar and Set Date & Time for Budget Workshops
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13. Information Items
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13.A. Summer Leadership Conference June 17-20
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13.B. Set next regular meeting for June 29th@ 6:00 p.m.
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14. Adjourn
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