September 22, 2008 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pledges and District Mission Statement
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1.B. Establish Quorum
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1.C. Special Recognitions
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1.C.1. Communications Department Wins National Awards
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1.C.2. Media Honor Roll-Kathy Goolsby Dallas Morning News
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1.D. Celebrations
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1.E. Citizens Participation
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2. CONSENT ITEMS
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2.A. Minutes from Previous Meetings
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2.B. Medical Leaves
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2.C. Disposal of Surplus Furniture and Equipment Through Public Sealed Bids Salvage Sale
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3. REPORTS
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3.A. Employments/Resignations of Administrative/Professional Personnel
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3.C. Enrollment
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4. ACTIONS & DISCUSSIONS
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4.A. Renewal of the District Data Services Agreement
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4.B. Budget Amendment for Month Ending September 30, 2008 Adjustment #1
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4.C. Proposed Strategic Goals, Annual Goals, and Objectives for 2008-2009
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5. COMMENTS
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5.A. BOARD
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5.A.1. Football Game
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5.A.2. Homecoming Parade
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5.A.3. Chamber Roast & Toast
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5.B. SUPERINTENDENT
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5.B.1. Calendar
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5.B.1.a. September 24-Chamber Picnic at Ernie Roberts Park
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5.B.1.b. September 26-Football vs Flower Mound (Homecoming)
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5.B.1.c. September 29-Education Foundation Golf Tournament
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5.B.1.d. September 29-State Fair of Texas City Day Reception
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5.B.1.e. October 6-Vision Statement Workshop-5:30 pm
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5.B.2. Future Board Meetings
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5.B.2.a. October 13
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5.B.2.b. October 27
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6. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076,
Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,
Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)
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7. ADJOURN
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