NOTICE OF REGULAR MEETING
BOARD OF TRUSTEES
STERLING CITY
INDEPENDENT SCHOOL DISTRICT
TO THE BOARD MEMBER ADDRESSED:
Notice is hereby given that a Regular Meeting of the Board of Trustees of the Sterling City Independent School District will be held on Wednesday, July 9, 2008 at
7:00 pm in the Board Room of the O.T. Jones Auditorium in
Sterling City, Texas.
This notice was posted
and filed in compliance with the Open Meetings Law on
July 3, 2008 at 4:00 pm.
Ronnie Krejci
Superintendent
For the Sterling City ISD
Board of Trustees
--- OFFICIAL AGENDA ---
The items to be discussed
or considered, or upon which any formal action may be taken are as follows.
Agenda items do not have to be taken in the same order as listed.
1.
CALL TO ORDER –
ESTABLISH A QUORUM
2.
APPROVE MINUTES
OF PREVIOUS MEETING
·
Called Meeting
on June 18, 2008
3.
BUDGET
AMENDMENTS
4. REVIEW OF LOCAL MAINTENANCE BILLS
5. OPEN FORUM
6. ITEMS OF BUSINESS
A.
Resignations
B.
Communications
C.
Report on
Construction Project
D.
Consideration
of any Other Matters Relating to the Construction Project
E.
Approval of
Alternate TASB Version for Local Policies: DGBA, FNG, & GF
F.
Consideration
of Proposed Changes to the District Student Drug Testing Policy – FNF (LOCAL)
G.
Consideration
of Approval of the Modified School Calendar for the Optional Flexible Year
Program
H.
Approval of
Gerloff Company Inc., Catastrophe Management
I.
Set Substitute
Teacher Rates for 2008 – 2009
J.
Report on
District Vehicles
K.
Report on the
Current Proposed Budget for FYE 08-31-09 and Consideration of Possible Changes
L.
Discussion
& Consideration of the Housing Stipend for 2008 – 2009
M.
Discussion
& Consideration of Possible Raises for District Employees for 2008 – 2009
N.
Discussion
& Consideration of Approval of District Salary Schedules for 2008 – 2009
O.
Personnel (TGC
551.074)
P.
Future Business
Q.
Schedule Next
Board Meetings
7. SUPERINTENDENT’S REPORT
8. PRINCIPALS’ REPORTS
9. ADJOURNMENT
Note: During the course
of the meeting, should a discussion of any item on the agenda be held in executive
or closed session, the Board may convene in such executive or closed session by
law, “Texas Government Code, Chapter 551”. All final actions, decisions,
or votes shall be made in open session.