June 16, 2008 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation and Pledges
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2. Non-Action Items
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2.A. Proclamations
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2.B. Open Forum
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3. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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3.A. Consider Acceptance of Appointment of Professional Personnel
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3.B. Consider Approval of 2007-2008 Fourth Quarter General Fund Budget Amendments
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3.C. Consider Approval of Purchase and Installation of Television Mounts for Klein Road Elementary
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3.D. Consider Approval of Purchase of Computers for Elementary and Middle School Campuses.
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4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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4.A. Consider Approval of Proposal to exchange property easement on property adjacent to Loop 337
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4.B. Consider Acceptance of Donation of school site in Legend Pond Development
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4.C. Consider Approval of 2008-2009 Student Handbooks and 2008-2009 Student Code of Conduct
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4.D. Consider Approval of 2008-2009 Budget
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4.E. Consider Approval of 2008-2009 Teacher Salary Scale and Other Employee Salary Increases
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5. Discussion and Possible Action
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5.A. Discussion of Employee Leave Policy DEC (LOCAL)
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5.B. Consider Approval of 2008-2009 Employee Handbooks
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5.C. Discussion of Class Ranking Policy Change Recommendation to Policy EIC (LOCAL)
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6. Informational Items
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6.A. Report from Architect and Construction Manager
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6.B. Review of 1999 Bond Issue Expenditures
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6.C. Review of Technology Fund Expenditures
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6.D. Report on Extension of Printing Services Contract
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7. Executive Session
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7.A. Personnel—§551.074
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7.B. Exchange and/or Purchase/Accept real property —§551.072
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8. Announcement and Adjournment
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8.A. Future Board Meetings
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8.A.1. Monday, July 21, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.2. Monday, August 18, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.3. Monday, September 15, 2008 at 7:00 PM at the Ed Center Board Room
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8.A.4. Monday, October 20, 2008 at 7:00 PM at the Ed Center Board Room
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