December 13, 2010 at 6:30 PM - Regular
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I. Call to Order and Establishment of Quorum
Presenter:
Presiding Officer
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II. Invocation
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III. Hear Report and Approve Annual Independent Audit conducted by Brown, Bronstad, Havenicht & Rosson, PC
Presenter:
Linda Newsome, Auditor
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IV. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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V. Recognition of student accomplishments from the Intermediate and Middle Schools
Presenter:
Principals
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VI. Consent Agenda
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VI.A. Approve Revenue/Expenditure Report for November
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VI.B. Approve Minutes from November 13, 2010 Regular Board Meeting
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VI.C. Update TASB Board Policy BBB (LOCAL)
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VI.D. Approve audit firm for 2010-11 internal financial audit
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VII. Announce board's Continuing Education Credit Hours to be entered into minutes of NDISD Trustee Meeting
Presenter:
Kirk Krienke
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VIII. Approve Superintendent Annual Appraisal Instrument
Presenter:
Kirk Krienke and Board Members
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IX. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084) Executive Session pursuant to Texas Government Code 551.074 - Personnel: To accept Board resignation and to deliberate Board personnel matters.
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X. Action as a result of closed session
Presenter:
Sloan and Board
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X.A. Accept Board resignation
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X.B. Other possible action as a result of closed session
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XI. Discuss/Approve items for January agenda
Presenter:
Joyce Sloan and Board Members
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XII. Adjournment
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