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August 11, 2011 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Audience Participation
6. Action Items
6.A. Information Items
6.A.1. Accomplishments
6.A.2. Activities
6.B. Routine Business
6.B.1. Campus Reports
6.B.2. Financial Report
6.C. Regular Business
6.C.1. Consider and take action on consent agenda:
6.C.1.a. Minutes of July 14 and August 2, 2011
6.C.1.b. Resolution to suspend portions of EIE (local) for 2011-2012
6.C.1.c. Resolution on 4-H organization
6.C.1.d. Northeast Texas Regional Education Telecommunications Network Agreement
6.C.2. Consider and take action on Memorandum of Understanding for School Resource Officer
6.C.3. Consider and take action on property/casualty insurance
6.C.4. Consider and take action on amending 2010-2011 food service budget
6.C.5. Consider and take action on Region VIII ESC contracts
6.C.6. Consider and take action on appraisal calendar and appraisers
6.C.7. Consider and take action on personnel items
6.C.7.a. Contracts/agreements
6.C.7.b. Resignations/terminations
6.C.7.c. Job descriptions
6.C.7.d. Supplemental pay for extra duties
6.C.8. Consider and take action on compensation plan
6.C.9. Consider and take action on real property
6.C.10. Consider and take action on certifying agenda of closed session.  If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas government Code, Section  555.074 et. seq.
7. Adjourn
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