September 14, 2010

Post date: Sep 11, 2010 3:43:6 AM

I.      Call to Order

II.      Approval of the Agenda

III.      Public Comment

Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion.  Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board.  Additional time may be granted if circumstances permit.  The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board.  However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board.  All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.

IV.      Approval of Board Meeting Minutes

a.      July 13th Board Meeting Minutes – Draft (Attachment #1)   

V.      Business Oversight – Discussion/Action

a.      Budget Update (Attachment #2)

b.      Budget – Ed Brief Article (Attachment #3)

c.       Unaudited Actuals (Attachment #4)

d.      Check Registry for July/August (Attachment #5) 

e.       Special Ed Assistant Pay Schedule  (Attachment #6)

f.       Board Self Review/Goals (Attachment #7)

g.      Security (Attachment #8)

h.      VEBA Update (Attachment #9)

i.        Schedule 2010-2011

j.        Property Tax (Attachment #10)

k.      2010Administration Team Action Plan

VI.      Academic Oversight – Discussion/Action

a.                  UT Article and Response (Attachment #11)

b.                  API

c.                   AYP

d.                  Academic Goals for the Year (Attachment #12)

e.                   2010-2011 Committees Information

f.                   Pollinate Ventures Update (Attachment #13)

VII.      Roundtable

VIII.      Closed Session

IX.      Adjournment