Board Notes: July 16, 2009
Article Date: July 16, 2009
Agenda items and administrative appointments at Thursday night's School Board meeting at the Harris Hill Administration Bldg. included:
- Reviewed May 2009 Financial Statements
- Received an update on 2009-10 budget process
- Announced Board Committee and Board Organization Assignments
- Consider revisions to Board Policy BDB (Local) Board Internal Organization: Internal Committees on first reading
- Consider revisions to Board Policy FL (Local) Student
Records on first reading - Approved minutes of June 18 Board Meeting
- Approved budget transfers and amendments to the 2008-09 adopted budget
- Approved tax refunds
- Approved purchase of voice telephone for ISDN-PRI/Analog Services; print shop paper; toner and inkjet cartridges; speech therapy services; teacher induction program; Standard Horizon collator; Accelerated Reader (AR) and Standardized Test for Assessment of Reading (STAR) software subscriptions and services (third year option); E-mail filter and Groupwise monitoring system (third year option); instructional materials and equipment - catalog (second year option); roofing consulting services (second year option); security access and controls services (second year option); Special Events Center on-premises catering services (second year option); library supplies - catalog (second year option); fertilizer and grounds products (second year option); digital video technologies (second year option).
- Approved bids for the Secondary Schools Renovations
- Approved bids for the Technology Mezzanine Project
- Approved CM Agent Fee
- Approved proposal from Estes, McClure & Associates, Inc. for professional services for the 2009 Lighting Renovations at 39 facilities
- Approved new Board Policy EHDE (Local) on second reading
Adminstrative Appointments
| Name | New Position | Previous Position |
|---|---|---|
| Sara McCoy | Principal Vial ES |
Asst. Principal Davis ES |