November 17, 2008 at 6:00 PM - Committee Workshop
| Agenda |
|---|
|
I. Routine Business
|
|
I.A. Call To Order
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
I.D. Certification of Notice
|
|
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.
|
|
III. Superintendent's Report
|
|
IV. Consider Approval of Consent Agenda Items for October 24, 2008:
|
|
IV.A. Consider Approval of Minutes on the following:
|
|
IV.A.1. Emergency Called Board Meeting 9/18/08 - Hurricane Ike
Attachments:
()
|
|
IV.A.2. Called Board Meeting 10/20/08
Attachments:
()
|
|
IV.A.3. Regular Board Meeting 10/27/08
Attachments:
()
|
|
IV.B. Consider Approval of Budget Amendment
Attachments:
()
|
|
V. Finance - Information
|
|
V.A. Financial Statements
Attachments:
()
|
|
V.A.1. General Operating Funds
Attachments:
()
|
|
V.A.2. Student Nutrition Fund
Attachments:
()
|
|
V.A.3. Debt Service
Attachments:
()
|
|
V.B. Tax Collection
Attachments:
()
|
|
VI. Discussion Items:
|
|
VI.A. Transportation
|
|
VI.B. Expense Reduction
|
|
VII. Action Item for November 24, 2008
|
|
VII.A. Consider approval of settlement of claim for dental expenses
|
|
VII.B. Consider approval of Certification of the 2008 Current Tax Roll
|
|
VIII. Instruction - Action item for November 24, 2008
|
|
VIII.A. Consider Approval of Waiver Days for Seniors during TAKS
|
|
IX. Facility - Discussion
|
|
IX.A. Relocation of campuses after completion of new elementary school.
|
|
IX.B. Naming of new elementary
|
|
X. Action Item for November 24, 2008
|
|
X.A. Consider Approval of Flood Insurance
|
|
XI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
XI.A. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
XI.A.1. Discussion of Selection/Employment
|
|
XI.A.2. Discussion of Evaluation
|
|
XI.A.3. Reassignment and Resignations
|
|
XI.A.4. Duties
|
|
XI.A.5. Discipline
|
|
XI.A.6. Discussion of Superintendent's Evaluation
|
|
XI.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
|
XI.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)
|
|
XI.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
XI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
XI.F. Consultation with attorney regarding claim for dental expenses.
|
|
XII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
|
XIII. Personnel - Action Item:
|
|
XIII.A. Consider Approval of Contractual Staff
|
