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School Board 2009-10

School Board Meetings
The next regular scheduled school board meeting is Monday, November 16, 2009, at 6:30 p.m.


November 16, 2009

NOTICE----

MORAN INDEPENDENT SCHOOL DISTRICT

Notice is hereby given that on Monday, November 16, 2009 the Board of Trustees of Moran Independent School District will hold a Special Called Board Meeting at 5:00 p.m. in the auditorium of Moran High School located at Moran, Texas. The subjects to be discussed are listed on this agenda.

AGENDA

Establish a quorum
Call meeting to order
BOARD TRAINING

I. CONSENT AGENDA

A. Discuss/reject/approve minutes of the regular board meeting on October 19, 2009.

B. Discuss/reject/approve payment of monthly bills.


II. ACTION ITEMS

A. Discuss/reject/approve one (1) credit card for school business from First Financial Bank.

B. Discuss/reject/approve TASB update 86.

C. Discuss/reject/approve Schwartz & Eichelbaum, P.C. Attorneys at Law, to serve as the District’s legal counsel through membership with Region 14, Legal Coop.

D. Discuss/reject/approve student drug testing.

E. Discuss/reject/approve and name surplus property and set a date for the school auction.

F. Discuss/reject/approve moving December regular school board meeting to December 14, 2009.


III. INFORMATION ITEMS

A. Athletic Director/Principal’s Report

1) School Update
2) Athletics

B. Superintendent’s Report

1) Construction Bond Update
2) Financial Audit 2008-2009
3) PBMS (Special Education)

IV. ADJOURNMENT

The Board reserves the option to go into closed meeting according to CH. 551 of the Texas Government Code. A copy of this notice was posted on the front window of the administration building at 1:00 p.m. on November 13, 2009.

__________________________
Reggy Spencer, Superintendent
MORAN INDEPENDENT SCHOOL DISTRICT
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