August 3, 2009 at 8:00 AM - Special
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Financial and HR Action Items
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2.A. Authorize Executive Director of Business & Finance to amend budget in Object 6100 payroll (all functions) to cover payroll accrual differences at end of 2008-2009 budget year.
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2.B. Policy DED (LOCAL) Vacations and Holidays 12 Month Employees
Attachments:
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3. Budget Reports and Action Items
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3.A. Certified tax appraisal roll values for 2008
Attachments:
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3.B. Revenue & expenditure budgets for 2008-09 and proposed tax rate
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3.C. Board Compensation Committee recommendation salary range adjustments, general pay increae percentage, and hourl-wage rate increases
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3.D. Budget sub-committe recommendation on non-allocated requests
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3.E. Public meeting date and action on proposed budget and proposed tax rate, August 20,2009
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3.F. Proposed tax rate for 2009-10
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4. Personnel Action Items
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4.A. Resignation/retirement requests for ratification
Attachments:
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4.B. Employ staff as recommended by administration - BHS Assistant Principal
Attachments:
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4.C. Private consultation with attorney Tx. Govt. Code Sec. 551.071
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4.D. Discipline of an employee
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5. Open Session, Action on Item 8.A - 8.B
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6. Closing Meeting
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6.A. Adjourn.
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