February 8, 2010 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Presentations
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3.A. ATSSB All-State Band: Elizabeth Baker, Amy Rousselot, Hillary Rousselot, Megan Sitzman, Adriana Reyes, Tanner Earnest, Jonathan Chapman, John Stacy, Bevan Moody, Nate Giffin, Caleb Weaverling, Tony Samarripa; Alternate: Kayla Fulton
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3.B. Academic All-State Volleyball Team: Katelyn Collins, Hartli Young
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3.C. Academic All-State Football Team: Peter Sunderland
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3.D. All-State Football Team Honorable Mention: John Brown, Mark Burfeind, Richard Onzures
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3.E. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.
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3.E.1. Civil Projects Update
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3.F. Assistant Superintendent of Finance David McColloch
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3.F.1. Financial Report
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3.G. Assistant Superintendent of Operations Scott Knippa
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3.G.1. Update Local Maintenance Projects
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3.H. High School Principal Ariel Elliott
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3.H.1. Campus Update
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3.I. Middle School Principal Sam Magallan
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3.I.1. Campus Update
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3.J. Intermediate School Principal Terri Rimer
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3.J.1. Campus Update
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3.K. Primary School Principal John-Paul Huber
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3.K.1. Campus Update
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4. Consent Agenda
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4.A. January 11, 2010 Regular Meeting Minutes
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4.B. February 1, 2010 Special Meeting Minutes
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4.C. January Budget Report
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4.D. January Monthly Bills
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5. Public Comments
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6. Consider Nomination of Board of Directors for Midland Central Appraisal District
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7. Consider Approval of Letter of Engagement of Independent Auditor Eckert & Company, L.L.P. for Fiscal Year Ending August 31, 2010
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8. Consider Continuing Adjunct Faculty Status of the Midland County Extension Agents for 2009-2010
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9. Consider Extension of Contract with Crossland Services
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10. Personnel
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10.A. Resignations/Reassignments
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10.B. Employment of Staff
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10.C. Administrator Contracts
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11. Superintendent's Report
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11.A. Enrollment
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12. Adjournment
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