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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
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2. PRESENTATIONS/RECOGNITIONS
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2.A. Student Recognitions
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3. ACKNOWLEDGEMENT OF VISITORS
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4. REPORTS/INFORMATION/DISCUSSION ITEMS
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4.A. Placement of "No Trespassing" signs on school property
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4.B. Report on Board Member continuing education credit hours
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5. FINANCIAL INFORMATION/ACTION ITEMS
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5.A. Consider and take possible Action regarding Financial Reports
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6. CONSIDER AND APPROVE MINUTES FROM JANUARY BOARD MEETINGS
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6.A. Minutes of Regular Board Meeting of January 20, 2005, and the Special Board Meeting of January 10, 2005
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7. CONSIDER APPROVAL OF ACTION ITEMS
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7.A. Consider and take possible Action regarding Order and Notice of Election
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7.B. Consider and take possible Action regarding change in Board Policy DK Local addressing Reassignments
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7.C. Consider and take possible Action regarding Textbook Comittee
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7.D. Consider and take possible Action regarding Personnel Report to include Resignations, and New Hires
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551.071, consultation with attorney regarding possible settlement of employee claims related to vacation leave policy
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8.B. Pursuant to Texas Govt. Code 551.071, consultation with attorney regarding legal issues related to payment of professional organization membership dues for individual employees
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9. CONSIDER APPROVAL OF ACTION ITEMS RESULTING FROM CLOSED SESSION
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9.A. Consider and take possible Action regarding possible settlement of employee claims related to vacation leave policy
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9.B. Consider and take possible Action regarding possible amendment of Board Policy DED (Local) addressing non-accrual of vacation days
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9.C. Consider and take possible Action regarding payment of certain professional organization membership dues
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2005 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. PRESENTATIONS/RECOGNITIONS
|
|
| Subject: |
2.A. Student Recognitions
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
4. REPORTS/INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
4.A. Placement of "No Trespassing" signs on school property
|
|
| Subject: |
4.B. Report on Board Member continuing education credit hours
|
|
| Subject: |
5. FINANCIAL INFORMATION/ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible Action regarding Financial Reports
|
|
| Subject: |
6. CONSIDER AND APPROVE MINUTES FROM JANUARY BOARD MEETINGS
|
|
| Subject: |
6.A. Minutes of Regular Board Meeting of January 20, 2005, and the Special Board Meeting of January 10, 2005
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION ITEMS
|
|
| Subject: |
7.A. Consider and take possible Action regarding Order and Notice of Election
|
|
| Subject: |
7.B. Consider and take possible Action regarding change in Board Policy DK Local addressing Reassignments
|
|
| Subject: |
7.C. Consider and take possible Action regarding Textbook Comittee
|
|
| Subject: |
7.D. Consider and take possible Action regarding Personnel Report to include Resignations, and New Hires
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551.071, consultation with attorney regarding possible settlement of employee claims related to vacation leave policy
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551.071, consultation with attorney regarding legal issues related to payment of professional organization membership dues for individual employees
|
|
| Subject: |
9. CONSIDER APPROVAL OF ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible Action regarding possible settlement of employee claims related to vacation leave policy
|
|
| Subject: |
9.B. Consider and take possible Action regarding possible amendment of Board Policy DED (Local) addressing non-accrual of vacation days
|
|
| Subject: |
9.C. Consider and take possible Action regarding payment of certain professional organization membership dues
|
|