December 9, 2008 at 1:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Recognition of Visitors
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3. Public Forum
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Budget Amendment # 4
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5. Regular Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items:
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5.A.1. Academic Update
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5.A.2. Update on District Goals
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5.A.3. Board Member Continuing Education Hours
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5.A.4. Facilities/Grounds Update
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5.A.5. Waiver for Missed Instructional Days
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5.A.6. Technology Plan Revisions
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5.A.7. 2009-2010 Calendar Development Survey
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5.A.8. Update on Parent Portal
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5.A.9. Upcoming Events
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5.B. Declare indicated item as surplus for the purpose of disposition of assets.
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5.C. School Health Advisory Council Members
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5.D. TASB Update 84
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5.E. Personnel
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5.E.1. Resignations/retirements
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5.E.2. Substitute teachers/aides
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5.E.3. Administrative recommendations
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5.F. Adjournment
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