June 9, 2008 at 7:30 PM - Regular
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I. STUDY SESSION - 6:00 P.M.
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I.A. Call to order.
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I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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I.C. Information Items.
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I.C.1. Bond and Construction Update.
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I.C.2. Partners in Education Report 2007-2008.
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I.C.3. Lighthouse for Learning - Spring 2008 Report.
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I.D. Additional information relating to items on the agenda.
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I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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I.F. Discussing personnel. Gov't Code 551.074
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I.G. Consulting privately with the board’s attorney. Gov't Code 551.071
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II. REGULAR SESSION - 7:30 P.M.
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II.A. Call to Order.
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II.B. Establish Quorum.
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II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.
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II.D. Open Forum: Hearing of individuals or committees.
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II.E. Board Minutes from Previous Meetings.
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II.F. Action relative to items considered in Closed Session.
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II.G. Budget and Finance.
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II.G.1. Cash Position.
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II.G.2. Revenue and Expense Report.
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II.G.3. Budget Summary.
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II.G.4. Proposed Budget Amendments.
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II.G.5. Tax Collection Report.
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II.G.6. Check Register.
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II.G.7. Bond Report.
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II.G.8. Bid Report.
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II.G.9. Board Resolution & Interlocal Agreement - Reg. 18.
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II.G.10. 2008-2009 Budget Update.
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II.G.11. Contingency Funds in 2007-2008 Budget.
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II.G.12. Audit Management Letter.
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II.H. Annual Investment Transaction and Policy Review.
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II.H.1. Total Interest Earned May 07-April 08.
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II.H.2. Annual Investment Report 2008.
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II.H.3. Pool Investment Report 2008.
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II.H.4. Board Policy CDA (Local).
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II.H.5. 2008-2009 Proposed List of Investment Broker/Dealers.
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II.I. Human Resources.
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II.I.1. HR Report.
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II.I.2. Clift Middle School Assistant Principal.
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II.I.3. Global High Chief Academic Officer.
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II.J. Administration.
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II.J.1. Promulgation Statement for Emergency Operations Plan.
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II.K. Support Services, Construction and Renovation.
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II.K.1. Lumpkins Stadium asphalt repair.
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II.L. Discussing Personnel. Gov't Code 551-074
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II.M. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.N. Consulting privately with the board’s attorney. Gov't Code 551.071
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II.O. Action relative to items considered in Closed Session.
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III. ADJOURN.
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