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Notice of Regular Board of Trustee Meeting

Board of Trustee Appreciation Dinner – 5:00 PM

 

Monday, January 11, 2010                                                                  5:30 p.m.

 

Call to Order                  

Invocation

     Open Forum concerning parent complaint

 

  1. Report from Principals and Athletic Director
      • Good News-Campus Level
      • Campus/athletics activities
      • Special programs or activities
  1. Financial reports
      • Monthly Tax Collection Report-Parmer County Appraisal District
      • Bank Balances
      • Activity Accounts Report
      • Enrollment report
      • Comparison of Revenue to Budget 2008-09 (FIN3050 recap)
      • Cafeteria Report
      • Transportation Report
  1. Recognize the payment of current bills as presented
  1. Approve the December 14, 2009 regular Board meeting minutes
  2. Consider Trustee resignation
  3. Consider personnel actions (employment/re-assignments/retirements/resignations)
  4. Consider Ag Farm contract for 2010
  5. Receive Superintendent evaluation material
  6. Consider Band spring trip
  7. Report from Superintendent
      • Good News-District Level
      • Report on special maintenance/construction projects
      • Update on calendar events
      • Continuing education opportunities for Board members
      • Set date for next Board meeting
  1. Adjournment

 

 
 

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