December 15, 2008 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Cross Country Athletes
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4.B. Floral Design Students
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5. CAMPUS RECOGNITION
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5.A. Greenleaf Elementary
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.B. Booster Club Reports
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8.B.1. Ag Booster Club
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8.B.2. Athletic Booster Club
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8.B.3. Band Booster Club
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8.B.4. Project Graduation Committee
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8.B.5. PTO Minutes
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8.C. Population And Survey Analysts (PASA) Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve 2009-2010 District Calendar
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Auditor for 2008-2009 School Year
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10.B. Discussion and Possible Action to Approve Thompson & Horton, LLP engagement agreement
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10.C. Discussion and Possible Action to Approve District Goals
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10.D. Discussion and Possible Action to Approve Superintendent Evaluation Forms
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10.E. First Reading of Policy Update 84, affecting local policies (see below list)
Description:
BJCF(Local): Superintendent – Nonrenewal, CDA(Local): Other Revenues – Investments, CE(Local): Annual Operating Budget, CI(Local): School Properties Disposal, CNA(Local): Transportation Management - Student Transportation, DFBB(Local): Term Contracts – Nonrenewal, EEH(Local): Instructional Arrangements - Homebound Instruction, FDB(Local): Admissions - Intradistrict Transfers And Classroom Assignments, FNCE(Local): Student Conduct - Telecommunications/Electronic Devices
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10.F. Set Date for Board Retreat
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10.G. Set Date for Special Meeting
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10.H. Employment
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10.I. Resignations
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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