August 27, 2007 at 6:00 PM - Called
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I. Public Meeting
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I.A. Approval of the 2007 Tax Rate
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I.B. Adjourn
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II. Routine Business
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II.A. Call To Order
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II.B. Invocation
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II.C. Pledge of Allegiance
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II.D. Certification of Notice
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III. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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IV. Superintendent's Report
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V. Finance - Information
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V.A. Financial Statements
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V.A.1. General Operating Funds
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V.A.2. Student Nutrition Fund
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V.A.3. Debt Service
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V.B. Tax Collection
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V.C. Action Items for August 27, 2007
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V.D. Adopt a Resolution Authorizing the Issuance of Tax Anticipation Note (TAN) Series 2007
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V.E. Adopt an Order by the Board of Trustees Approving a Joint Election Agreement and Contract for Election Services for the District Election to be Held on November 6, 2007; and Containing Other Provisions Relating Thereto
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V.F. Adopt an Order Calling a Bond Election to be Held within said District; Making Provisions for the Conduct and the Giving of Notice of the Election; and Containing other Provisions Relating Thereto
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V.G. Approval of Bid Property
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VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Description:
1) Teachers and Administrators (Tex. Govt. Code 551.074; a) Discussion of Selection/Employment, b) Discussion of Evaluation, c) Reassignment and Resignations, d) Duties, e) Discipline, f) Discussion of Termination; 2) Discussion of Discipline of Students (Tex. Govt. Code 551.082); 3) Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071); 4) Discuss other maters as authorized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074); 6) Deliberate a negotiated contract for a prospective gift or donation to the District (Tex.Gov't Code 551.073); Deliberate the purchase, exchange, lease or value of real property (Tex. Gov't Code 551.072).
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VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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VIII. Personnel - Action Item:
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VIII.A. Approval of Employment of Contractual Staff
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VIII.B. Approval of Substitutes
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VIII.C. Information Item: Resignations
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