June 9, 2008 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 DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. PRESENTATION FIRST DRAFT OF 2008-2009 FINANCIAL BUDGET (1,3,4)[5]
Presenter:
Bryan Moore
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VII. PRESENTATION ON 2007-2008 TAKS SCORES (1,3) [1,2]
Presenter:
Dr. Harold Ramm
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VIII. DISCUSSION ON FACILITY PLANNING (4) [10]
Presenter:
John Shiver, Shiver Architects
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IX. DISCUSSION AND POSSIBLE ACTION ON CHANGE OF JULY 17, 2008 REGULAR BOARD MEETING TO JULY 24, 2008 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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X. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
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XI.A. Minutes of Previous Board Meeting
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XI.B. Consideration of Bills
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XI.C. Budget Report and Amendments
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XI.D. Tax Collections for May 2008
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XI.E. Bids - Athletic Supplies Basketball/Volleyball
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XI.F. Donation(s)
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XI.G. Board Meeting Dates for 2008-2009 School Year
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XI.H. Workers Compensation Renewal
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XI.I. Proposed Bus Routes for 2008-2009
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XII. DISTRICT INFORMATION UPDATES
Presenter:
Dr. Harold Ramm
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XIII. EXECUTIVE SESSION
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XIII.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XIII.B. Review Recommendation for Employment
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XIV. RECONVENE IN OPEN MEETING
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XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XV.A. Leave of Absences, or Reassignments
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XV.B. Recommendation for Employment
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XV.B.I. Other Personnel Positions as Needed
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XVI. ADJOURNMENT
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