August 25, 2008 at 6:00 PM - Called
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I. PUBLIC MEETING
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I.A. Approval of Proposed Tax Rate
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I.B. Adjourned
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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. Consent Agenda Items:
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V.A. Approval of the Following Minutes:
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V.A.1. July 21, 2008 - Called Board Meeting
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V.A.2. July 28, 2008 - Regular Board Meeting
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V.A.3. August 12, 2008 - Called Board Meeting
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V.B. Approval of Budget Amendments
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V.C. Approval of the Updated Retainer Agreement with George B. Barron, Attorney at Law
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VI. Food Service Director - Marcia Garner
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VII. Instruction
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VII.A. High School Science Dept. Presentation by Michael Washburn, Mary Ann Jaynes and Diana Virva
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VIII. Finance - Information
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VIII.A. Financial Statements
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VIII.A.1. General Operating Funds
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VIII.A.2. Student Nutrition Fund
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VIII.A.3. Debt Service
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VIII.B. Tax Collection
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VIII.C. Action Item:
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VIII.C.1. Approval of the Incentive Plan for 2008/2009
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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.
Description:
A. Teachers and Administrators (Tex.Gov't Code 551.074)
1. Discussion of Selection/Employment
2. Discussion of Evaluation
3. Reassignment and Resignations
4. Duties
5. Discipline
B. Discussion of Discipline of Students (Tex.Govt. Code
551.082)
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)
D. Discuss other matters as authorized by (Tex.Govt.Code
551.071-551.084)
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 - Action Items:
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XI.A. Approval of Employment of Contractual Staff
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XI.B. Approval of Substitute list
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XI.C. Information Item: Resignations
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