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Meeting Agenda
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1. MEETING CALLED TO ORDER
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2. RECOGNITIONS
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3. ACKNOWLEDGEMENT OF VISITORS / CITIZENS TO BE HEARD
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4. DISCUSSION ITEMS
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4.A. New Curriculum Framework
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4.B. 7-Period Pilot
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4.C. Program Evaluation Retreat
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4.D. Property Insurance
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4.E. Purchasing of Buses
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding April Board Meeting Minutes
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5.B. Consider and take action regarding Posting of Board Meeting Videos to the Internet
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5.C. Consider and take action regarding Monthly Financial Information
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5.D. Consider and take action regarding Board Policy CDA (Local)-Investments
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5.E. Consider and take action regarding Resolution Authorizing Independent Sources of Instruction for Investment Officer
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5.F. Consider and take action regarding Resolution to Adopt a 403(b) and 457(b) Plan Document
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6. CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take action regarding the 2008-09 Student Handbook / Code of Conduct / Dress Code Guidelines
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6.B. Consider and take action regarding Ranking of Proposals for Delinquent Tax Attorney
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6.C. Consider and take action regarding Approval of URS as the Project Manager for Judson HS & DW Rutledge Stadium
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6.D. Consider and take action regarding Contracts for Teachers, Librarians and Nurses who began employment on or after January 7, 2008
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6.E. Consider and take action regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.E.1. Early College High School Principal
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6.E.2. Principal-Kirby Middle School
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6.E.3. Principal-Metzger Middle School
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6.E.4. Secondary Curriculum Director
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
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7.B. Pursuant to Texas Govt. Code 551, Section .072, Discussing Purchase, Exchange, Lease, or Value of Real Property
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7.C. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Special Council regarding Report on Investigation
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8. CONSIDERATION OF ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2008 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS / CITIZENS TO BE HEARD
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. New Curriculum Framework
|
|
| Subject: |
4.B. 7-Period Pilot
|
|
| Subject: |
4.C. Program Evaluation Retreat
|
|
| Subject: |
4.D. Property Insurance
|
|
| Subject: |
4.E. Purchasing of Buses
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding April Board Meeting Minutes
|
|
| Subject: |
5.B. Consider and take action regarding Posting of Board Meeting Videos to the Internet
|
|
| Subject: |
5.C. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
5.D. Consider and take action regarding Board Policy CDA (Local)-Investments
|
|
| Subject: |
5.E. Consider and take action regarding Resolution Authorizing Independent Sources of Instruction for Investment Officer
|
|
| Subject: |
5.F. Consider and take action regarding Resolution to Adopt a 403(b) and 457(b) Plan Document
|
|
| Subject: |
6. CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take action regarding the 2008-09 Student Handbook / Code of Conduct / Dress Code Guidelines
|
|
| Subject: |
6.B. Consider and take action regarding Ranking of Proposals for Delinquent Tax Attorney
|
|
| Subject: |
6.C. Consider and take action regarding Approval of URS as the Project Manager for Judson HS & DW Rutledge Stadium
|
|
| Subject: |
6.D. Consider and take action regarding Contracts for Teachers, Librarians and Nurses who began employment on or after January 7, 2008
|
|
| Subject: |
6.E. Consider and take action regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.E.1. Early College High School Principal
|
|
| Subject: |
6.E.2. Principal-Kirby Middle School
|
|
| Subject: |
6.E.3. Principal-Metzger Middle School
|
|
| Subject: |
6.E.4. Secondary Curriculum Director
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code 551, Section .072, Discussing Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code 551, Section .071, Consultation with Special Council regarding Report on Investigation
|
|
| Subject: |
8. CONSIDERATION OF ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9. ADJOURNMENT
|
|