April 13, 2009 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.
|
I.E. Recognitions:
|
I.E.I. AEP SCORE Program. Goal 4
Presenter:
Mr. Humphrey
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 February Financials. Goal 3
Presenter:
Mr. Dowell
Attachments:
(
)
|
III. Regular Agenda
|
III.A. The Board will consider approval of Tennis Court Resurfacing for Abilene High School Proposal #038, 08-09. Goal 3
Presenter:
Mr. Humphrey/Mr. Dowell
Attachments:
(
)
|
III.C. TEA Residential Facility Monitoring Audit Report. Goal 3
Presenter:
Mr. Davis
Attachments:
(
)
|
III.D. The Board will consider the Citizens' Critical Needs Task Force recommendation to form a Task Force regarding district needs. Goal 1
Presenter:
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
Presenter:
Mr. Curtis
|
IV.B. The Board will consider approval of the Superintendent's modified contract. Goal 8
Attachments:
(
)
|
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
|
V.B. The Board will consider approval of the Superintendent's modified contract. Goal 8
|
VI. Board/Superintendent Announcements/Information
Attachments:
(
)
|
VII. Adjournment
|