June 16, 2008 at 5:30 PM - Special
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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I.E. Recognitions: Goal 2
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I.E.I. National Merit Finalists
Presenter:
Mrs. Ashby
Attachments:
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II. Sub-Committee Report
Presenter:
Dr. Hoefer
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II.A. Consider approving the minutes of the April 28 and May 12, 2008 regular meetings and the May 19, 2008 special meeting.
Attachments:
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III. Regular Agenda
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III.A. Installation of Newly Elected Board Member.
Description:
Charles Wolfe - Place 7
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III.B. Introductory Remarks by Newly Elected Board Member.
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III.C. Election of 2008-2010 Officers.
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III.D. Discuss Advocacy Positions to present to the Texas Association of School Boards (TASB). Goal 1
Presenter:
Dr. Polnick
Attachments:
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III.E. Discuss "District Awards of Teacher Excellence" (DATE) Grant. Goal 2
Presenter:
Mrs. Ashby
Attachments:
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III.F. The Board will consider approval of the Cooper High School Digital Photography Lab. Goal 3
Presenter:
Mr. Humphrey
Attachments:
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III.G. 2008-2009 Budget Update. Goal 3
Presenter:
Dr. Polnick/Mr.Dowell
Attachments:
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III.H. The Board will consider nomination of Dr. Danny Wheat to the TASB Board of Directors. Goal 1
Presenter:
Dr. Polnick
Attachments:
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IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
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IV.A. The Board will consider approval of Personal Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
Presenter:
Mr. Curtis
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IV.B. The Board will consider litigation against Shotwell scoreboard contractor. Goal 3
Presenter:
Dr. Polnick/Mr. Leggett
Attachments:
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
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V.B. The Board will consider litigation against Shotwell scoreboard contractor. Goal 3
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VI. Board/Superintendent Announcements/Information
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VII. Adjournment
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