September 20, 2010 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Approval of Minutes.
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5.B. Business Office Report.
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5.B.1. Disbursements.
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5.B.2. Financial Report.
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5.C. Budget Amendment.
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5.C.1. Fund 404 Student Success $11,551.
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5.C.2. Fund 270 REAP $32,905.
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6. Review pricing of the bonds, adopt the Order Authorizing the Issuance of the School Building Bonds, Series 2010 and take all necessary action thereof.
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7. Consider adoption of 2010 M&O and I&S Tax Rate.
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8. Discuss and consider re-location of Maintenance Facility.
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9. Discuss and consider Vision Services Agreement with Region 10 Education Service Center.
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10. Discuss and consider Policy Update 88, affecting local policies (see attached list).
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11. Discuss and approve continued use of the current internet content filter.
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12. Discuss and consider Board Operating Procedure Manual.
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13. Discuss and consider District Operating Procedures Manual.
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14. Discuss and consider Federal Programs Procedures Manual
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15. Discuss and consider Grants Management Procedures Manual
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16. Discuss and approve Application for Expedited Waiver addressing Timeline for Accelerated Instruction.
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17. Superintendent's Comments.
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17.A. TASB Board Effectiveness Audit.
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17.B. TASB Convention September 24 - 26, 2010.
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17.C. Homecoming Friday, October 1, 2010.
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18. Closed Session Section 551.0774.
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18.A. Personnel.
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19. Adjournment.
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