THE
SPECIAL BOARD MEETING
DECEMBER 11, 2008
Following 4:00 Workshop Meeting
Notice of Special Board Meeting
December 11, 1008 Following Board
Workshop
AGENDA
1. PERSONNEL
A. Approval
of Personnel
1.1 Recommendations for Non-Instructional
2. FACILITIES AND CONSTRUCTION
A. Approval
of Purchase Order Over $10,000
THE
REGULAR BOARD MEETING
DECEMBER 16, 2008
4:00 P.M.
Notice of Board Workshop December 11, 2008 4:00 p.m.
Notice of Special Board Meeting December
11, 2008 Following Workshop
Notice of Board Meeting December 16, 2008 4:00 p.m.
AGENDA
1. PRESENTATIONS
A. Recognition
of Malone FFA Horse Judging Team, State Winners
(Competed at National
Competition)
2. CONSENT AGENDA
A. Approval
of Minutes
B. Approval
of Student Transfers
C. Approval
of Salary Supplements
3. OTHER AGENDA ITEMS
A. Approval
of School Volunteers
4. PERSONNEL
A. Approval
of Personnel
B. Approval
of Amendment to Job Description
5. FINANCIAL MATTERS
A. Approval
of Warrant Listing, Receipts, Budget Status Report, and Budget Amendments
B. Approval
of School Internal Accounts, 2007-2008 Audit Report
C. Approval
of Golson Elementary Extended Day Care Program,
2007-2008
Audit Report
D. Approval
of School Food Services Agreed Upon Procedures –
Sodexo Billings, 2007-2008
6. CONTRACTS/RESOLUTIONS/AGREEMENTS
A. Approval
of Purchase Orders Over $10,000
B. Approval
of Contract Between The
And Jackson County Sheriff’s Department for School Resource Officers
Agenda….Continued
Agenda…December 16,
2008….Continued
C.
Approval of Agreement
Between
Kelly Slater for Transportation of Student (ESE)
D.
Approval of
Agreement Between PAEC and
7. PROJECTS/PROGRAMS/GRANTS/PLANS
8. FACILITIES AND CONSTRUCTION
A. Approval
of Change Orders
B. Approval
of Architectural Services For Minor Projects
9. SUSPENSIONS AND EXPULSIONS
A. Acceptance
of Suspensions
B. Approval
of Expulsions
10. INFORMATION ITEMS
A. Update
From Sodexo
B. Truancy
Update
C. Update
on Investments
D. Update
on Graduation Rates
E. Update
on Drop-Out Rates
F. Update
on E-Rate
G. Update on Leadership
Plan
11.
SCHOOL BOARD
MEMBER/SUPERINTENDENT ANNOUNCEMENTS
THE
REGULAR BOARD MEETING
DECEMBER 16, 2008
4:00 P.M.
Notice of Board Workshop December 11, 2008 4:00 p.m.
Notice of Special Board Meeting December
11, 2008 Following Workshop
Notice of Board Meeting December 16, 2008 4:00 p.m.
“JUST CAUSE” AGENDA
8. FACILITIES AND CONSTRUCTION
C. Settlement
Agreement With Sharpe, Inc. Regarding