November 19, 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 (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4) [1,3,4,6,7]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1,3,4,6,7]
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VI. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]
Presenter:
Dr. Harold Ramm
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VII. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF SCHOOL BUS FLEET FOR THE DISTRICT. (1,3) [1,3,5,8]
Presenter:
Liz Carter and Eddie Medders
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VIII. PRESENTATION OF HIGHLY QUALIFIED (HQ) AND ACCOUNTABILITY REPORTING (1,3) [1,2,3]
Presenter:
Karon Golden
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IX. DISCUSSION AND POSSIBLE ACTION ON SHAC COMMITTEE (1,2,3,4) [1,2,3,4,5,6,7,10]
Presenter:
Karon Golden
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X. FIRST READING OF TASB POLICY UPDATE 86 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XI. DISCUSSION AND POSSIBLE ACTION ON LOCL POLICY GKA - COMMUNITY RELATIONS CONDUCT ON SCHOOL PREMISES UPDATE (1,2,3,4) [1,3,4,6,8,10]
Presenter:
Dr. Harold Ramm
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XII. DISCUSSION AND POSSIBLE ACTION ON 2010-2011 BOARD OF DIRECTORS ELECTION - ROBERTSON COUNTY APPRAISAL DISTRICT (2) [3,7]
Presenter:
Dr. Harold Ramm
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XIII. DISCUSSION AND POSSIBLE ACTION ON BOARD OF DIRECTORS ELECTION - LIMESTONE COUNTY APPRAISAL DISTRICT (2) [3,7]
Presenter:
Dr. Harold Ramm
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XIV. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1,3,5]
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XV.A. Minutes of Previous Board Meeting
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XV.B. Consideration of Bills
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XV.C. Budget Report and Amendments
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XV.D. Tax Collections for October 2009
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XV.E. Donation(s)
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XV.F. Bid(s)
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XV.G. Surplus
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XV.H. Textbook Committee
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XVI. EXECUTIVE SESSION
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XVI.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVI.B. Review Recommendations for Employment
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XVII. RECONVENE IN OPEN MEETING
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XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Personnel Resignations, Leave of Absences, or Reassignments
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XVIII.B. Recommendation for Employment
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XVIII.B.I. Other Personnel Positions as Needed
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XIX. ADJOURNMENT
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