AGENDA

SCHOOL BOARD MEETING

Monday December 21, 2009

Independent School District 252

High School Board Room

    7:00 p.m.

 

I.   CALL TO ORDER:  Time:  __________

 

II.  ROLL CALL:                                                                 Present                   Absent

                                                                                                                                                                                             

                Bob Brintnall - Chairman                                     ____                            ____

                Cathy Banks - Vice-Chairman/Clerk  ____                            ____

                Pat Dougherty - Treasurer                                 ____                            ____

                Bill Thompson                                                      ____                            ____

                Brenda Owens                                                      ____                            ____

                Jerry Reinardy                                                      ____                            ____

 

III.     APPROVAL OF AGENDA:                     

 

IV.    APPROVAL OF THE MINUTES:            November 23, 2009                                                                               Attachment A

 

V.      SCHEDULED PRESENTERS:  A. Jake Winchell-Public use of the Field House                             Attachment B

B. Todd Sesker- Truth in Taxation                                                    Attachment C

 

VI.    FINANCE REPORT:                                                                                                                            Attachment D

 

 

VII.  OLD BUSINESS:

               

A.           

B.            

               

 VIII.  NEW BUSINESS:

 

Note:  Items under the consent agenda are considered routine and will be enacted under one motion.  In the event a board member wants to discuss any item it is removed from the consent agenda for separate action.

 

A.             1)    Approval of the Lunch Report:                                                                                    Attachment E.

             2)  Approval of the Personnel Items:                                                                                   Attachment F.

 

B.         Approval of the Expenditures for December.                                                                         Attachment G.                     

C.         Consideration to pay out $2,000 to Dave Davisson for project from the construction fund based on goals achieved throughout the project.                                                                                                                                   Attachment H.

 

D.        Consideration to approve the 2009-2010 revised budget                                                     Attachment I.

 

E.         Consideration to approve the 2010 levy                                                                                

 

F.         Instant Alert System, $2,823 per year.                                                                                     Attachment J.

 

G.         Other

 

IX.  REPORTS:

 

A.      Board Members

B.       Committee Reports:

1)       Policy Committee:

2)       Curriculum Committee:

3)       Finance Committee:

4)       Facility Committee:                                                                                                 

C.       Superintendent’s Report

D.      Head of Operations and Maintenance

E.       Principal’s Report

F.       Community Education

G.       Student's Report

H.      Upcoming Meetings:  Regular Board Meeting January 11, 2010

               

 

X.  Items for board meeting scheduled for      :

 

a)            

b)            

c)            

d)                                                                                                                                                                       

 

XI. PUBLIC FORUM:

 

Scheduled presenters should contact the district office at least one week prior to the board meeting.  Three to five minutes will be the time allowed to address the board on issues that are not on the agenda.

                               

XII.   ADJOURNMENT:  Time:  __________