August 16, 2007 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4) [1-10]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
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VI. PRESENTATION AND POSSIBLE ACTION REGARDING 2007-2008 MEAL PRICES (1,2,3) [1,3,5]
Presenter:
Bryan Moore
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VII. PRESENTATION OF CONSOLIDATED 2007-2008 BUDGET DRAFT (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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VIII. PRESENTATION AND OVERVIEW OF DISTRICT ACCOUNTABILITY RATING FROM TEXAS EDUCATION AGENCY (1,2,3,4) [1,2,3]
Presenter:
Karon Golden
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IX. SEPARATE CHECK APPROVAL (3) [5]
Presenter:
Bryan Moore
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X. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)
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X.A. Minutes of Previous Board Meeting
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X.B. Consideration of Bills
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X.C. Budget Report and Amendments
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X.D. Tax Collections for July 2007
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X.E. Donation(s)
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X.F. Adoption of TASB Policy Update(s) to DAA (LOCAL); FB (LOCAL); FFC (LOCAL); and FFG (Exhibit)
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X.G. Adoption of TASB Policy FNA (LOCAL) - Student Rights and Responsibilities Student Expression
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X.H. Consideration of Resolution Amending Authorized Representatives for Participation in TEXPOOL Investment Pool
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X.I. Consider Amending Authorized Representatives for Participation in Lone Star Investment Pool
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X.J. Consider Amending Authorized Representatives for Participation in MBIA Investment Pool
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XI. EXECUTIVE SESSION
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XI.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XI.B. Review Recommendations for Employment
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XII. RECONVENE IN OPEN MEETING
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIII.A. Personnel Leave of Absences, or Reassignments
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XIII.B. Recommendation for Employment
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XIII.B.I. Other Personnel Positions as Needed
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XIV. ADJOURNMENT
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