January 24, 2011 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. School Board 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 Regular December Meeting
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6.B. December Budget Board Report
Description:
December Board Report will be presented at the meeting, after audit adjusting entries are posted.
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6.C. Monthly Investment & Cash Position Report
Description:
Cash balances as of 31 December 2010
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6.D. Tax Collections for December
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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. Staff Development
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8.A.2. Maintenance Report
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8.A.3. FAST Report
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8.A.4. Age Well, Live Well Program
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8.A.5. Proposed State Budget Cuts
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8.B. Director of Business Operations Report
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8.B.1. Presentation of Annual Financial Audit for FYE August 31, 2010
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8.B.2. Presentation of Amendments to Current (2010-2011) Budget
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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. Superintendent Evaluation
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9.B. Discuss Personnel
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10. New Business
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10.A. Consider/Approve Annual Financial Audit Report for Year Ended August 31, 2010
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10.B. Consider/Approve Budget Amendments to 2010-2011 Budget
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10.C. Consider/Approve Final Shared Service Agreement with Western Bowie County Special Education Co-Op
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10.D. Consider/Approve Resolution Designating Representative for Red River County Appraisal Board
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10.E. Consider/Approve Bus Bids
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10.F. Consider/Approve Update 89
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10.G. Consider/Approve Resolution of HEART Amendment to 403b Plan
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11. Information Items
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12. Adjourn
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