December 14, 2009 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order.
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Jones
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3. Recognition: Varsity Football Team,Volleyball Team,
Cross Country Team and Robotics Team.
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Superintendent's Report
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5.B. 2009-2010 Special Education Report
Presenter:
Mrs. Fisher
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5.C. District PEIMS Snapshot
Presenter:
Dr. Porter
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5.D. Quarterly Student Drug Testing Results
Presenter:
Ms. Mircovich
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5.E. Ingleside Primary School Report
Presenter:
Mr. Johnston
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5.F. Review of Campus Reports for 2nd Six Weeks
Presenter:
Dr. Porter
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5.G. Review of Gold Performance Acknowledgement for District
Presenter:
Ms. Mircovich
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5.H. Presentation of current tax collections for November 2009
Presenter:
Mr. Simmons
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5.I. Presentation of Check Register for November 2009
Presenter:
Mr. Simmons
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5.J. Review Board Training Hours for 2009
Presenter:
Mr. Mircovich
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6. Public Hearing on AEIS Report
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7. Consent Agenda Items
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7.A. Consider approval of Minutes of the Regular Meeting of November 9, 2009
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7.B. Investment report
Presenter:
Mr. Simmons
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7.C. Financial Reports for November 2009
Presenter:
Mr. Simmons
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8. Action Items
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8.A. Consider approval of Audit Report for the 08-09 School Year
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8.B. Consider Approval of Resolution #169-12-09
Presenter:
Mr. Mircovich
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8.C. Consider First Reading to update policy # 86
Presenter:
Mr. Mircovich
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8.D. Consider First Reading to update policy CFD (local)
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8.E. Consider approval of District Improvement Plan
Presenter:
Dr. Porter
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8.F. Consider bids received for technology wiring
and technology equipment
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9. Closed Session
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9.A. Superintendent Evaluation Process and Forms
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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11. Adjourn
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