June 23, 2008 at 6:00 PM - Committee Workshop
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. 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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III. Superintendent's Report
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IV. Consider Approval of Consent Agenda Items for June 30, 2008:
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IV.A. Consider Approval of Minutes
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IV.A.1. May 19, 2008 Called Meeting
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IV.A.2. May 27, 2008 Regular Meeting
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IV.B. Consider Approval of Budget Amendments
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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. Head Start Financial Reports
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V.D. Food Service Request for Proposal
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V.E. Region 5 ESC Purchasing Cooperative Membership
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VI. Finance - Action Items for June 30, 2008:
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VI.A. Consider Approval of Tax Year 2008 Homestead Exemption
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VI.B. Consider Approval of Proposed Bids
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VI.C. Consider Approval of Revised Rental of Facilities Form and Cost
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VI.D. Consider Approval of Energy Consumption Reduction Plan
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VI.E. Consider Approval of Proposed 2008/2009 Meal Price Increase
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VI.F. Consider Approval of 2008/2009 Budget
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VII. Instruction - Action Items for June 30, 2008:
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VII.A. Consider Approval of Handbooks & Student Code of Conduct for 2008/2009
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VII.B. Consider Approval of Walking at Graduation without Fulfilling All Requirements
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VIII. Facility - Action Item for June 30, 2008
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VIII.A. Consider Approval of Change Order Approved Limits for Bond Construction & Renovation
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.A.1. Discussion of Selection/Employment
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IX.A.2. Discussion of Evaluation
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IX.A.3. Reassignment and Resignations
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IX.A.4. Duties
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IX.A.5. Discipline
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IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.C. 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)
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IX.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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X. 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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XI. Personnel - Information
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XI.A. Resignations
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