December 16, 2008 at 6:00 PM - Called
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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. Finance - Action Item:
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II.A. Approval of the 2007/2008 Financial Audit
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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. Finance - Discussion
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IV.A. Budget Cut Backs
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V. Instruction
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V.A. Campus Intervention Team (C.I.T.) Progress Report from the Middle School & High School
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VI. Facility - Action Items:
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VI.A. Approval of Re-Advertising for Bid Proposals on Construction of WO-S Middle School Addition
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VII. Facility - Discussion Items
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VII.A. Update on Repair Progress at NELC
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VII.B. Update on New Construction at West Orange-Stark Elementary
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VIII. 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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VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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VIII.A.1. Discussion of Selection/Employment
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VIII.A.2. Discussion of Evaluation
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VIII.A.3. Reassignment and Resignations
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VIII.A.4. Duties
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VIII.A.5. Discipline
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VIII.A.6. Discussion of Superintendent's Evaluation
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VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VIII.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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VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX. 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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