April 11, 2011 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of March Bills, February and March Financial Statement/Investment Report and the Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the March 7, 2011 Regular Board Meeting.
Attachments:
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5.B. Approval of addition to student transfer list: Zephan Garcia-HS, Sarah Malone-CMS, Justin Malone-CMS, and Angel Olteteanu-HS.
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6. Action Items
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6.A. Consideration and action to approve property and fleet insurance proposal as presented.
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6.B. Consideration and action to approve use of $3,500 fund balance to purchase a new ice machine for CMS cafeteria.
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6.C. Consideration to set Tuesday, May 17, 2011 meeting to canvass election votes.
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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7.B. Election Update - Early voting begins Monday, May 2, 2011, and ends Tuesday, May 10, 2011.
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7.C. End of year banquet
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7.D. ESC Spring Workshop Tuesday, April 19, 2011
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074)
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8.B. Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items:
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10. Adjourn
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