February 22, 2010 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Mission Statement
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4. Student/Staff Recognition
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5. Open Forum
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6. Consideration of Consent Agenda
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6.A. Minutes of January Meeting
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6.B. January 2010 Budget Report
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6.C. Monthly Investment & Cash Position Report
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6.D. Tax Collections
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7. Expenditures
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8. Administrative Reports
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8.A. Superintendent Report
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8.A.1. Maintenance
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8.A.2. C3 Committees
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8.A.3. Leadership Summit
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8.B. Director of Business Operations Report
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8.C. Elementary Principal Report
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8.D. Secondary Principal Report
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9. Executive Session
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9.A. Discuss Personnel
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10. New Business
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10.A. Approve Amendments to 2009-2010 Budget
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10.B. Consider Approval of Principals, Counselor, Director Contracts
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10.C. Call for Trustee Election for Avery ISD for May 8, 2010
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10.C.1. Appoint Early Voting Clerk
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10.C.2. Set Early Voting Location
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10.C.3. Approve Order of Election for Other Political Subdivisions
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10.D. Consider/Approve TASB Policy Update 87
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10.E. Consider/Approve Renewal of TASB Risk Management Fund Property and Casualty Insurance Policy
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10.F. Consider/Approve Appointment of Vernon Eastepp to Fill Unexpired Term of Juanez Stiltz
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11. Information Items
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11.A. Open House 3/4 6:30 p.m.
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11.B. Spring Break 3/15-19/2010
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11.C. March Board Meeting-22nd: first Monday after Spring Break
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11.D. Filing Deadlines for School Board Election:
Last Day to File for Place on Ballot: Monday, 3/8/2010, 5:00 p.m.
Last Day for Filing Write-In Candidacy: Monday, 3/15/2010, 5:00 p.m.
Last Day for a Candidate to Withdraw: Tuesday, 3/16/2010, 5:00 p.m.
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12. Adjourn
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