February 17, 2010 at 7:00 PM - Regular
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated January 28, 2010.
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Approve bills for the month of January in the amount of $1,127,271.52
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates
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Aux Services Report
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Curriculum Report
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SRO Report
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Correspondence
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Action Items
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Consider agreement with other area municipalities for joint election services for May 8, 2010 election, and take action as necessary
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Review and consider Trustee continuing education hours since May 2009, and take action as necessary
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Review and consider renewal of Membership in Walsh-Anderson Independent Retainer program for legal services, and take action as necessary
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Review and consider certification of district compliance with State Adopted Instructional Materials and Textbooks, and take action as necessary
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Review and consider TASB Policy Update 87, affecting local policies DFBB, DFE, DI, FB, and FFH; and take action as necessary.
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Consider nominations for recognition in TASB's Media Honor Roll, and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues; including contracts of campus principals, assistant principals, and directors of curriculum, special education, and auxiliary services
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Superintendent appraisal, contract and compensation; superintendent goals and directives
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Receive and consider Trustee Letter of Resignation, and take action as necessary.
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Call for Board of Trustee Election for four (4) at-large positions, including one (1) unexpired one-year term, one (1) unexpired two-year term, and two (2) regular three-year terms for May 8, 2010, and take action as necessary
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Items for inclusion on the March 24, 2010 Board meeting agenda:
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