January 21, 2010 at 6:00 PM - Regular Meeting
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Future agenda review
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2.A.2. Facility issues: Stadium and baseball/tennis entry plazas; Board of Education Conference Center; and space heaters
Attachments:
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2.A.3. Property tax projections 2010-2012
Attachments:
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2.A.4. Campus AEIS presentation format
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2.B. Report Items
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2.C. Information Items/Dates
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2.C.1. School Board Recognition Month
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2.C.2. Level 2 Board Training at ESC 9 (6-9 PM) February 3
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2.C.3. DVD Training - 3 hrs. Level 2 & 3 hrs Level 3
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2.C.4. TASB Spring Board Training at ESC9 - April 21
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3. Closed Session (if necessary)
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4. Reconvene Regular Meeting - 7:00 P.M.
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5. Pledge of Allegiance - John G. Tower Elementary School students
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on December 17, 2009
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6.B. Monthly financial and investment reports
Attachments:
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6.C. Monthly support services report
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6.D. Monthly absence reports YTD
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6.E. Tax refund over $500 to Larry T. Neff
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6.F. Second Quarter/End-Of-Semester Principal's Report
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. National Center for Educational Achievement recognitions of Hardin and Tower Elementary Schools
Attachments:
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8.B. DER AFJROTC Program
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9. Financial Reports and Action Items
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9.A. Bid # 552 Sports Supplies Fall 2010
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9.B. RFCSP #553: Resurface BHS Track
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9.C. RFCSP #554: Ventilators BMS Gyms
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9.D. RFP #555: Library Books
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9.E. RFP # 556: Copy Paper
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9.F. Investment Policy CDA (LOCAL) annual review
Attachments:
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10. Unfinished Business
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10.A. Nominations to serve on District School Helath Advisory Committee: Parents
Attachments:
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11. New Business
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11.A. Call Trustee Election for Places 1, 2, and 3 for Saturday, May 8, 2010
Attachments:
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
Attachments:
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12.B. Employ staff as recommended by administration
Attachments:
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12.C. Annual superintendent's contract renewal and salary negotiations - January 28, 2010 at 6:00 P.M.
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13. Open Session, Action on Item 12.A, B & C
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14. Closing Meeting
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14.A. Adjourn
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