July 14, 2008 at 5:30 PM - Regular
Agenda |
---|
I. Call to Order
|
I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
Attachments:
(
)
|
I.B. Invocation.
|
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
|
I.D. Oral Communication from the Public.
Attachments:
(
)
|
II. First Order of Business (Consent Agenda)
Attachments:
(
)
|
II.A. The Board will consider approval of the Budget Amendments. Goal 3
Presenter:
Mr. Dowell
Attachments:
(
)
|
II.B. The Board will consider accepting the May 2008 Financials. Goal 3
Presenter:
Mr. Dowell
Attachments:
(
)
|
III. Regular Agenda
|
III.A. Career High School Community Input. Goal 2
Attachments:
(
)
|
III.B. Bond Financial Update. Goal 3
Presenter:
Mr. Dowell
Attachments:
(
)
|
III.C. The Board will consider approval of the Lee Elementary School Renovation project. Goal 3
Presenter:
Mr. Humphrey
Attachments:
(
)
|
III.D. 2008-2009 Budget Update. Goal 3
Presenter:
Dr. Polnick/Mr. Dowell
Attachments:
(
)
|
III.E. DATE Grant Update. Goal 2
Presenter:
Mrs. Ashby/Dr. Polnick
Attachments:
(
)
|
IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
|
IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
|
V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
|
V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
|
VI. Board/Superintendent Announcements/Information.
Attachments:
(
)
|
VII. Adjournment
|