Fruitvale ISD Board of Trustees
REGULAR MEETING – February 21, 2008, 7:00 P.M.
Fruitvale Distance Learning Lab
244 VZCR 1910
SPEAKERS’ FORUM: Limited to 3 at 5 minutes each.
Action Items:
1. Approve Minutes of January 17, 2008
2. Discuss Personnel
3. Consider Contract Extension for Administrators
4. Consider Contract Extension for the Superintendent
5. Consider the District Award for Teacher Excellence (DATE Grant)
6. Consider Order to Call May 10 Board Trustee Election
7. Consider Reba Haptonstall as an Election Judge for the May 10 Board Trustee Election
8. Consider that financial exigency of a program change requires a discharge or non-renewal of one or more employees.
9. Consider Changes to the Cheerleader Constitution
10. Consider a Fingerprinting Policy
11. Approve Update 82 to the Local Policy Manuel
12. Repeal of all previously adopted policies and adoption of (Local) policies as prepared by TASB Policy Service
13. Consider Budget Amendments
14. Approve 2008-2009 School Calendar
15. Consider March Board Meeting Date Change because of Spring Break (03/13/08)
16. Consider Transfer Students
17. Approve Annual Review of Investment Policy
18. Approve Account Payables
Information Items:
1. Financial/Tax Collections Report
2. CPTD Values for Fruitvale ISD
3. Principal Reports
4. Curriculum Director Report
5. Adjourn
If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act. TEX. GOV’T CODE ANN., Chap. 551, Subchapters D and E.
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Bruce Congleton, Superintendent Date