August 20, 2009 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. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE AT LARGE POSITION (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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VII. DISCUSSION AND POSSIBLE ACTION ON FOOD SERVICE MEALS (1,3,4) [1,3,5,8,10]
Presenter:
Carrie Martin
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VIII. DISCUSSION AND POSSIBLE ACTION OF SANITARY SEWER EASEMENT (4) [10]
Presenter:
Dr. Harold Ramm
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IX. DISCUSSION AND POSSIBLE ACTION ON WEBSITE ACCESS THROUGH STUDENT ISSUED LAPTOPS (1,2) [1,4,9]
Presenter:
Dr. Harold Ramm
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X. DISCUSSION AND POSSIBLE ACTION ON GRADUATION PLAN (1,3) [1,2,3]
Presenter:
Keri Thoele
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XI. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF DELEGATE AND ALTERNATE DELEGATE FOR THE TASA/TASB CONVENTION - OCTOBER 1 - 4, 2009 (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XII. DISCUSSION ON 2009-2010 TAX RATE (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIII. CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A BOND ELECTION; PROVIDING FOR THE CONDUCT AND THE GIVING OF NOTICE OF SAID ELECTION; AND RESOLVING OTHER MATTERS RELATED THERETO REGARDING THE FINANCING OF DISTRICT FACILITIES (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XIV. DISCUSSION AND POSSIBLE ACTION ON CONTRACTING WITH LIMESTONE COUNTY REGARDING ELECTION SERVICES (1-4) [1-10]
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XV. DISCUSSION AND POSSIBLE ACTION TO ENDORSE MARY TIMMONS FOR POSITION TO THE TASB BOARD OF DIRECTORS (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVI. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION ADOPTING STAGGERING TERMS FOR FALLS COUNTY CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PROJECTS (4) [10]
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XVIII. DISCUSSION AND POSSIBLE ACTION ON EQUITY TRANSFER (1,2,3,4) [5]
Presenter:
Bryan Moore
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XIX. SEPARATE CHECK APPROVAL (3) [5]
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XX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)
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XX.A. Minutes of Previous Board Meeting
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XX.B. Consideration of Bills
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XX.C. Budget Report and Amendments
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XX.D. Tax Collections for July 2009
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XX.E. Donation(s)
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XX.F. Surplus
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XXI. EXECUTIVE SESSION
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XXI.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XXI.B. Review Recommendations for Employment
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XXII. RECONVENE IN OPEN MEETING
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XXIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXIII.A. Personnel Leave of Absences, or Reassignments
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XXIII.B. Recommendation for Employment
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XXIII.B.I. Other Personnel Positions as Needed
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XXIV. ADJOURNMENT
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