August 14, 2008 at 7:00 PM - Regular
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1) Call to order and establish quorum
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2) Invocation and Pledge of Allegiance
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3) Consent agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of agenda
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3)B) Approval of minutes of previous meeting(s)
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3)C) Tax Report
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3)D) Report of Bills
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3)E) Financial Report
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4) Reports and Updates
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4)A) Campus and Department Updates - reports from administrators and department representatives on current activities including preparation for the start of school.
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4)B) Superintendents Report - updates on current activities including facilities, legislative information and current news.
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5) Open Forum (audience comments and questions)
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6) Old Business - None
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7) New Business
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7)A) Consider/Action to approve the purchase of student computers from technology grant funds.
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7)B) Consider/Action to approve appraisers and approve appraisal calendar for staff evaluations for 2008-09.
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7)C) Consider/Action to approve the purchase of a school bus for 2008-09.
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7)D) Work on Board Goals for 2008-09
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8) Personnel Business
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8)A) Consider/Action to approve employees resignation/ retirements
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8)B) Consider/Action to hire employees
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9) Adjourn
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