November 18, 2008 at 5:00 PM - Regular
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, exchange, lease, or value of real property
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2.A.2. Employment of personnel
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2.A.3. Personnel
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2.A.4. Consult with school district's attorney regarding pending grievances and court cases
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3. Reconvene in Open Session
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Corpus Christi Caller Times Distinguished Scholars-Reyes
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6.B. FCCLA (Family Career & Community Leaders of America)-BISD & Orange Grove ISD Officers/Tymrak/Reyes
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6.C. Joe Barnhart Scholarship Step Ahead Program-Draper
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of October 21, 2008 Regular and Special Board Meeting Minutes-Cardenas
Attachments:
()
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8.B. Consider approval of October 2008 Monthly Expenditures-O'Connell
Attachments:
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9. Information
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9.A. Master Plan Update-Rodriguez/Hryorchuk
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9.B. 2008-2009 Campus and District Highly Qualified Reports-Clendennen
Attachments:
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9.C. Business Office Report-O'Connell
Attachments:
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9.D. Food Service Report-Rodriguez
Attachments:
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10. Action Items
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10.A. Consider approval of 2007-2008 Audit Report-Lovvorn
Attachments:
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10.B. Discuss and consider approval of School Funding Resolution-Hardwick
Attachments:
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11. Discussion Items
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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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13. Adjournment
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