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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, Pledge of Allegiance, Invocation
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2. ACKNOWLEDGEMENT OF VISITORS
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3. DISCUSSION ITEMS
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3.A. 2008-09 Student Code of Conduct
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3.B. Review of Investment Policy CDA (Local) and Independent Sources of Instruction
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3.C. Internal Revenue Code 403(b) and 457(b) Plan Document
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3.D. Posting of Board of Trustee Meeting Video
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3.E. Career and Technology Education
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4. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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4.A. Consider and take action regarding Date for Canvassing of the Votes
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4.B. Consider and take action regarding the Guaranteed Maximum Price for the Judson High School Rebuild
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4.C. Consider and take action regarding the Guaranteed Maximum Price for the Horizon Pointe Elementary Construction
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4.D. Consider and take action regarding Personnel Report and Updates
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5. CLOSED SESSION
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5.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
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5.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Attorney regarding Board Roles and Responsibilities
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6. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2008 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
3. DISCUSSION ITEMS
|
|
| Subject: |
3.A. 2008-09 Student Code of Conduct
|
|
| Subject: |
3.B. Review of Investment Policy CDA (Local) and Independent Sources of Instruction
|
|
| Subject: |
3.C. Internal Revenue Code 403(b) and 457(b) Plan Document
|
|
| Subject: |
3.D. Posting of Board of Trustee Meeting Video
|
|
| Subject: |
3.E. Career and Technology Education
|
|
| Subject: |
4. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding Date for Canvassing of the Votes
|
|
| Subject: |
4.B. Consider and take action regarding the Guaranteed Maximum Price for the Judson High School Rebuild
|
|
| Subject: |
4.C. Consider and take action regarding the Guaranteed Maximum Price for the Horizon Pointe Elementary Construction
|
|
| Subject: |
4.D. Consider and take action regarding Personnel Report and Updates
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
5.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Attorney regarding Board Roles and Responsibilities
|
|
| Subject: |
6. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7. ADJOURNMENT
|
|