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Meeting Agenda
1. MEETING CALLED TO ORDER
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
2. ACKNOWLEDGEMENT OF VISITORS
3. DISCUSSION ITEMS
3.A. Budget Amendments
3.B. Budget Transfers
3.C. Region IV Curriculum Initiative
3.D. Teacher Incentive Plans
3.E. Textbook Waivers
3.F. Order and Notice of Board Election
3.G. Board Operating Procedures
3.H. Board Policy Revisions
3.H.1. CH (Local)-Purchasing and Acquisition
3.H.2. DFE (Local)-Termination of Contract
3.H.3. EIA (Local)-Academic Achievement
4. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
4.A. Consider and take action regarding Schematic Design and Development for 2006 Bond Projects
4.B. Consider and take action regarding Bid Proposal for Multimedia Projectors
4.C. Consider and take action regarding Personnel Report and Update including New Hires and Resignations
5. CLOSED SESSION
5.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
6. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 7, 2008 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. ACKNOWLEDGEMENT OF VISITORS
Subject:
3. DISCUSSION ITEMS
Subject:
3.A. Budget Amendments
Subject:
3.B. Budget Transfers
Subject:
3.C. Region IV Curriculum Initiative
Subject:
3.D. Teacher Incentive Plans
Subject:
3.E. Textbook Waivers
Subject:
3.F. Order and Notice of Board Election
Subject:
3.G. Board Operating Procedures
Subject:
3.H. Board Policy Revisions
Subject:
3.H.1. CH (Local)-Purchasing and Acquisition
Subject:
3.H.2. DFE (Local)-Termination of Contract
Subject:
3.H.3. EIA (Local)-Academic Achievement
Subject:
4. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
Subject:
4.A. Consider and take action regarding Schematic Design and Development for 2006 Bond Projects
Subject:
4.B. Consider and take action regarding Bid Proposal for Multimedia Projectors
Subject:
4.C. Consider and take action regarding Personnel Report and Update including New Hires and Resignations
Subject:
5. CLOSED SESSION
Subject:
5.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
Subject:
6. ADJOURNMENT

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