October 25, 2007 at 4:15 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. Quorum
|
|
III. Secondary Focus
|
|
IV. Public Comment
|
|
V. Discussion of School FIRST Rating Report and Public Hearing
Attachments:
()
|
|
VI. Discussion of Financial Statements
Attachments:
()
|
|
VII. Consideration of Approval of September 27, 2007 Minutes
Attachments:
()
|
|
VIII. Consideration of Approval to Designate an Additional Investment Officer
Attachments:
()
|
|
IX. Consideration of Approval to Change Fiscal Year to Start July 1, 2009
Attachments:
()
|
|
X. Consideration of Approval of the District Investments
|
|
X.A) Annual Resolution to Adopt Investment Policies and Strategies
Attachments:
()
|
|
X.B) Sources of Instruction Relating to Investment Responsibilities
Attachments:
()
|
|
X.C) Investment Brokers and Investment Sources
Attachments:
()
|
|
XI. Consideration of Approval of the District Wide Improvement Plan
Attachments:
()
|
|
XII. Consideration of Approval of UIL Waivered Courses for No-Pass No-Play
Attachments:
()
|
|
XIII. Superintendents Report
|
|
XIV. Personnel Matters
|
|
XIV.A) Hiring / Issuing Contracts
|
|
XIV.A)1) New Personnel
Attachments:
()
|
|
XIV.B) Resignations
|
|
XIV.C) Reductions in Staff
|
|
XIV.D) Retiring
|
|
XIV.E) Reassingments
|
|
XIV.F) New Positions
|
|
XV. Adjourn
|
