December 6, 2011 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Correspondence
|
|
5. Presentations
|
|
5.A. Delehanty Ford - Check to Athletics
|
|
5.B. School Improvement - Regina Phillips
Attachments:
()
|
|
6. Comments by Student Representative
|
|
7. Committee Reports:
|
|
7.A. Finance
|
|
7.B. Policy
|
|
8. Board Goal Reports
|
|
9. Audience Participation
|
|
10. Adjustments to the Agenda
|
|
11. CONSENT AGENDA
|
|
11.A. Approve the Minutes of the Special and Regular Session Meeting of November 8, 2011
Attachments:
()
|
|
11.B. Approve the Minutes of the Special Meeting of November 17, 2011
Attachments:
()
|
|
11.C. Financial Report - Payment of Bills
|
|
12. ITEMS FOR ACTION:
|
|
12.A. RETIREMENT OF SECRETARY
Attachments:
()
|
|
12.B. RETIREMENT OF CUSTODIAN
Attachments:
()
|
|
12.C. RETIREMENT OF CUSTODIAN
Attachments:
()
|
|
12.D. ACCEPT BUS BIDS
Attachments:
()
|
|
12.E. TAX SHELTERED ANNUITY PLAN
Attachments:
()
|
|
12.F. 457 ELIGIBLE DEFERRED COMPENSATION PLAN
Attachments:
()
|
|
12.G. ACCEPT DOOR BIDS
Attachments:
()
|
|
13. ITEMS FOR FUTURE ACTION:
|
|
13.A. Auditors
|
|
13.B. Employee Education Leave
|
|
14. ITEMS FOR DISCUSSION:
|
|
14.A. CHS Pool Discussion
|
|
14.B. Update on GenNET
|
|
14.C. Update on Automated Phone Calling System
|
|
14.D. High School/Middle School Assistant Principal
|
|
15. Audience Participation
|
|
16. Information Request
|
|
17. Other Business
|
|
18. Administrator Comments
|
|
19. Board Member Remarks
|
|
20. Adjournment
|
