February 28, 2011 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of Regular January Meeting
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4.B. January Board Report: Comparison of Revenues and Expenditures vs. Budget
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4.C. Monthly Investment & Cash Position Report
Description:
Cash balances as of 31 January 2011
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4.D. Tax Collections for January
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5. Expenditures
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Maintenance Report
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6.B. Director of Business Operations Report
Description:
Amendments will also be presented to meet mandated spending levels in special programs, as well as an amendment to the Worker's Comp Risk Pool fund.
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6.B.1. Amendments to Current Year Budget
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6.B.2. Designation of Fund Balance for Building Repairs
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6.B.3. TASB Risk Management Fund Property/Casualty Proposal for Plan Year 4/2011 - 4/2012
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6.C. Elementary Principal Report
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6.D. Secondary Principal Report
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7. Executive Session
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7.A. Discuss Personnel
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8. New Business
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8.A. Consider/Approve Principal and Counselor Contracts
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8.B. Call for May School Board Trustee Election
Description:
The board will issue an Order of Election and approve mandatory Notices to the County Clerk and Election Judges
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8.C. Consider/approve Amendments to Current Budget
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8.D. Consider/approve renewal of contract with TASB Risk Management Fund for Property/Casualty Insurance coverage (plan year 4/2011 - 4/2012)
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9. Information Items
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10. Adjourn
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