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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, Invocation, Pledge of Allegiance
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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/REPORTS
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4.A. Board Training, Conferences and Events
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4.B. Board Policies and Procedures
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4.C. Construction Update
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4.D. Budget Update
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Monthly Financial Information
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5.B. Consider and take action regarding Approval of Budget Transfers Between Functions
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5.C. Consider and take action regarding Approval of Board Minutes for the Meetings in May 2009
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5.D. Consider and take action regarding Policy Update 85, Affecting (LOCAL) Policies-2nd Reading
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5.E. Consider and take action regarding Approval of Increase in Funds for the Wagner High School Career Shops Project
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6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action(s) regarding RFP 29-47 Health and Life Insurance
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6.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6.B.1. Elementary Principals Appointments
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code Section 551.071, Level III Grievance
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7.B. Pursuant to Texas Govt. Code Section 551.074, Consider and Discuss the Superintendent's Evaluation and Contract
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7.C. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action regarding Level III Grievance
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8.B. Consider and take possible action(s) regarding The Superintendent Evaluation and Contract
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8.C. Consider and take possible action(s) regarding Personnel
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2009 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
4.A. Board Training, Conferences and Events
|
|
| Subject: |
4.B. Board Policies and Procedures
|
|
| Subject: |
4.C. Construction Update
|
|
| Subject: |
4.D. Budget Update
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
5.B. Consider and take action regarding Approval of Budget Transfers Between Functions
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Board Minutes for the Meetings in May 2009
|
|
| Subject: |
5.D. Consider and take action regarding Policy Update 85, Affecting (LOCAL) Policies-2nd Reading
|
|
| Subject: |
5.E. Consider and take action regarding Approval of Increase in Funds for the Wagner High School Career Shops Project
|
|
| Subject: |
6. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action(s) regarding RFP 29-47 Health and Life Insurance
|
|
| Subject: |
6.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6.B.1. Elementary Principals Appointments
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.071, Level III Grievance
|
|
| Subject: |
7.B. Pursuant to Texas Govt. Code Section 551.074, Consider and Discuss the Superintendent's Evaluation and Contract
|
|
| Subject: |
7.C. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action regarding Level III Grievance
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding The Superintendent Evaluation and Contract
|
|
| Subject: |
8.C. Consider and take possible action(s) regarding Personnel
|
|
| Subject: |
9. ADJOURNMENT
|
|