June 9, 2008 at 5:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. DISCUSSION: Budget Workshop
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5. Visitors' Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
Attachments:
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6.B. Accountant's Compilation Report
Attachments:
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6.C. Monthly Investment Report
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6.D. Budget Change Requests
Attachments:
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7. ACTION: Consider Meal Price Increases
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8. ACTION: Consider Local Option Homestead Exemption
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9. ACTION: Consider Portable Building Options
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10. ACTION: Campus Safety and Security Audits
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10.A. Mauriceville Elementary
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10.B. Little Cypress Intermediate
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11. ACTION: Second Reading for Local Policy EI, Credit for High School Classes
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12. ACTION: Accept Resignation Letter from Ernest Egulf, Trustee Position 2
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13. REPORT: Administrative Report
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14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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14.A. Personnel List
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14.B. Contract Renewal and Transfer
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14.C. Consider Personnel Recommendations
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15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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16. ACTION: Adjournment
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17. Appendix
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17.A. Tax Report
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17.B. Budget Calendar
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17.C. Maintenance Work Order Report
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17.D. Utility Report
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17.E. Disbursements
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