March 24, 2008 at 5:30 PM - Regular
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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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II. Sub-Committee Report
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II.A. Consider approving the minutes of the February 11, and February 25, 2008 regular meetings.
Presenter:
Dr. Hoefer
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III. Regular Agenda
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III.A. Report and consider approval of the amendment of the Resolution ordering the election of Places 1, 2, 3 and 7 on the Board of Trustees.
Presenter:
Dr. Polnick
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III.B. Report and consider approval of the Resolution appointing Election Judges for the School Board Election on May 10, 2008.
Presenter:
Dr. Polnick
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III.C. The Board will consider accepting the report of purchasing cooperative fees paid by the District from June 1, 2007 through December 31, 2007.
Presenter:
Mr. Dowell
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III.D. McMurry Presentation of Elementary Math and Science Program.
Presenter:
Mrs. Ashby
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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 multiple-year term contracts.
Presenter:
Mr. Curtis
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IV.B. The Board will consider approval of probationary contracts.
Presenter:
Mr. Curtis
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IV.C. The Board will consider approval of extension of multiple-year term contracts.
Presenter:
Mr. Curtis
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IV.D. The Board will consider approval of one year term contracts.
Presenter:
Mr. Curtis
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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 multiple-year term contracts.
Presenter:
Mr. Curtis
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V.B. The Board will consider approval of probationary contracts.
Presenter:
Mr. Curtis
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V.C. The Board will consider approval of extension of multiple-year term contracts.
Presenter:
Mr. Curtis
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V.D. The Board will consider approval of one year term contracts.
Presenter:
Mr. Curtis
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VI. Board/Superintendent Announcements/Information
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VII. Adjournment
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