|
Meeting Agenda
|
|---|
|
1. MEETING CALLED TO ORDER
|
|
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
2. ACKNOWLEDGMENT OF VISITORS
|
|
3. RECOGNITIONS/PRESENTATIONS
|
|
4. FINANCIAL INFORMATION/ACTION ITEMS
|
|
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
5. CONSIDER AND APPROVE MINUTES FROM MONTH OF JUNE 2005
|
|
5.A. Minutes of Regular Board Meeting of June 16, 2005, Special Board Meetings of June 2, and two Special Board Meetings on June 28, 2005, the Work Session of June 9, 2005, and the Public Hearing on June 28, 2005
|
|
6. REPORTS/INFORMATION ITEMS
|
|
6.A. Update on Wagner High School
|
|
7. CONSIDER APPROVAL OF ACTION ITEMS
|
|
7.A. Consider and take possible action regarding Coca Cola Amended Contract
|
|
7.B. Consider and take possible action regarding Cash Investments for all Funds
|
|
7.C. Consider and take possible action regarding Student Handbook for 2005-2006
|
|
7.D. Consider and take possible action regarding agreement with Sideline Visuals
|
|
7.E. Consider and take possible action regarding Board Policy BDB Local addressing Board Internal Committees
|
|
7.F. Consider and take possible action regarding TEA Waivers for Pregnancy Related Services
|
|
7.G. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Administrative Appointments, Transfers and Reassignments
|
|
8. CLOSED SESSION
|
|
8.A. Pursuant to Texas Govt. Code 551, Section .074, Deliberation regarding reassignment of personnel
|
|
8.B. Pursuant to Texas Govt. Code 551, Section .072, Discussion of purchase, exchange , lease, or value of real property
|
|
9. CONSIDER ACTION FROM CLOSED SESSION ITEMS
|
|
9.A. Consider and take possible action regarding Reassignment of Personnel
|
|
9.B. Consider and take possible action regarding Sale of Real Property
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 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. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
4. FINANCIAL INFORMATION/ACTION ITEMS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
| Subject: |
5. CONSIDER AND APPROVE MINUTES FROM MONTH OF JUNE 2005
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting of June 16, 2005, Special Board Meetings of June 2, and two Special Board Meetings on June 28, 2005, the Work Session of June 9, 2005, and the Public Hearing on June 28, 2005
|
|
| Subject: |
6. REPORTS/INFORMATION ITEMS
|
|
| Subject: |
6.A. Update on Wagner High School
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding Coca Cola Amended Contract
|
|
| Subject: |
7.B. Consider and take possible action regarding Cash Investments for all Funds
|
|
| Subject: |
7.C. Consider and take possible action regarding Student Handbook for 2005-2006
|
|
| Subject: |
7.D. Consider and take possible action regarding agreement with Sideline Visuals
|
|
| Subject: |
7.E. Consider and take possible action regarding Board Policy BDB Local addressing Board Internal Committees
|
|
| Subject: |
7.F. Consider and take possible action regarding TEA Waivers for Pregnancy Related Services
|
|
| Subject: |
7.G. Consider and take possible action regarding Personnel, to include New Hires, Resignations, Administrative Appointments, Transfers and Reassignments
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .074, Deliberation regarding reassignment of personnel
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .072, Discussion of purchase, exchange , lease, or value of real property
|
|
| Subject: |
9. CONSIDER ACTION FROM CLOSED SESSION ITEMS
|
|
| Subject: |
9.A. Consider and take possible action regarding Reassignment of Personnel
|
|
| Subject: |
9.B. Consider and take possible action regarding Sale of Real Property
|
|
| Subject: |
10. ADJOURNMENT
|
|