Feb. 9: School Board Meets At Courthouse
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February 9, 2012
Cannon County Courthouse
6:00 PM

1. Approve Agenda. – 1 minute

2. Consent Agenda – 1 minute
a. Approve the minutes of the January 12, 2012 meeting of the Board
b. Approve Bus Trips #1309, #1311, #1317, and #1327
c. Approve amendment to copier lease at West Side School
d. Approve Adam Sauer and Jake Nokes as non-faculty baseball coaches at CCHS
e. Approve Danny Young as pitching consultant for CCHS baseball
f. Approve CCHS baseball applying for a Walmart grant
g. Approve Teddy Taylor as a non-faculty soccer coach

3. Bonnie Patterson will address the Board: - 5 minutes
a. Showcase Cub Club
b. University Grant update
c. Re-striping WGS parking lot

4. Connie Foster and Lisa Black will update the Board concerning Safe Routes to School grants for 2011 and 2012. – 3 minutes

5. Bill Bowman will address the Board concerning disposing of two vehicles and purchasing one vehicle for the vocational class/physics class collaboration. – 3 minutes

6. Approve changes to Policy 4.700 concerning absences during ACH and EOC testing. – 2 minutes

7. Discuss service labor agreement with Trane for WGS. – 3 minutes

8. Director’s Comments. – 3 minutes
a. Financial Report (if available)
b. Updates/Announcements – TSBA Fall District Meeting
c. Audit Report

9. Chairman’s Comments. – 2 minutes

10. The next Board Meeting Workshop will be at the Central Office on Tuesday, March 6, 2012 at 6 PM. The next Regular Board Meeting will be Thursday, March 8, 2012 at 6 PM at the Cannon County Courthouse.

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