August 30, 2007 at 6:00 PM - Special
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1. CALL TO ORDER
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2. ADOPT AGENDA
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3. 2007-2008 BUDGET HEARING AND PUBLIC MEETING
Presenter:
Mr. Earl Husfeld
Attachments:
()
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4. ACTION ITEMS
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4.A. Consideration for Approval of Personnel Recommendations
Attachments:
()
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4.A.1. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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4.B. Consideration for Approval of Board Member Travel
Presenter:
Dr. Susan Simpson
Attachments:
()
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4.C. Consideration for Approval of Delegate and Alternate for TASB Delegate Assembly
Presenter:
Dr. Susan Simpson
Attachments:
()
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4.D. Consideration for Approval of 2007-2008 Budget
Presenter:
Mr. Earl Husfeld
Attachments:
()
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4.E. Consideration for Approval of the 2006-2007 Amended Budget
Presenter:
Mr. Earl Husfeld
Attachments:
()
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4.F. Consideration for Approval of Purchase of Property
Presenter:
Dr. Susan Simpson
Attachments:
()
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5. ADJOURN TO CLOSED SESSION
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5.A. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect of the Position of the Board of Trustees in Negotiations with a Third Party
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5.B. Consultation with Attorney Regarding Any Topic Listed on the Agenda
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6. RECONVENE INTO OPEN SESSION
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6.A. Action, if any, as a result of items discussed in closed session.
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7. ADJOURNMENT
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