Teacher Compensation Trust Board of Directors

Teacher Compensation Trust Board of Directors

October 13, 2010, 4:30 p.m.

First Floor Boardroom, Administration Building

A G E N D A

1. Review and Approve Agenda
2. Approve June 9,2010 meeting minutes

Action Items:

1. Acknowledge new ProComp Trustee/ Chief Financial Officer David Hart (Jerry Graves)
2. Presentation of the 2009-2010 Annual Audit Report (JDS Professional Group)

III.  Motion to approve “Officers of the Trust shall be given, upon demand information (summary data, names of teachers) regarding ProComp payouts as it relates to the performance of their duties in monitor the Trust’s internal controls” (Don Gilmore)

1. Motion to approve Transition Team budget request- Lawson position management (Deb Cunningham)
2. Motion to amend 2010- 2011 ProComp budget (Mandy Potts/ Suzi DeYoung)
3. Executive Session: Discuss personnel matters and review legal advice

Information Items:

1. August 2010 Financials (Mandy Potts)
2. Future Agenda Items
3. Next ProComp Trust Board meetings –