May 13, 2008 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. SPOTLIGHT - High School Academic UIL Participants and Band
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III. SPOTLIGHT - High School Athletics
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IV. Canvass Ballots for the May 10, 2008 Trustee Election; Administer Oath Of Office to Trustees Elected; Recognize the Board (Elect President, Vice-President, Secretary); and Consider and Approve Changes to BE LOCAL: Board Meetings
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V. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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VI. Presentation by Business Manager of Monthly Financial and Investment Reports and 2007-2008 Equalization Distribtions
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VII. Presentation by Maintenance Director of Facility Update
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VIII. Monthly Campus Reports
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IX. Discuss Board Training
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IX.A) Team of Eight Training
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IX.B) TASB Summer Leadership Institute Session Selections
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X. Consider and Approve Raising All Campus Lunch Prices By $0.25
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XI. Consider and Approve Granting Superintendent Hiring Authority for Professional Staff for the 2008-2009 School Year. Trustees Will Ratify Employment at Subsequent Board Meeting.
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XII. Consider and Approve 2008-2009 Calendar Waivers:
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XII.A) Optional Flexible Year
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XII.B) Early Release Dates for November 25, December 19, May 29
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XII.C) In-Service Dates on September 26, February 6, and March 27
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XIII. Consider and Approve 2008 Fall Athletic Bids
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XIV. CONSENT AGENDA
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XIV.A) Approve Minutes of April 8, 2008 Regular Meeting
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XIV.B) Approve School House Leases for Barnhart, Heckaman, Higginbotham, and Smith
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XIV.C) Approve Revised Summer School Dates for 2007-2008 Calendar
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XV. CLOSED SESSION
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XV.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters
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XV.B) Discuss Selection of Board Officers - 551.074 Personnel Matters
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XV.C) Consultation with Attorney 551.071 and 551.074
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XVI. RECONVENE INTO OPEN SESSION
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XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XVIII. ANNOUNCE RESIGNATIONS
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XIX. ADJOURNMENT
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