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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. GEM AWARDS 6:00 p.m.
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IV. CLOSED SESSION (Texas Government Code, Section 551.074)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 p.m.
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VI. INVOCATION
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VI.A. Thom Hulme
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VII. NEW BUSINESS
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VII.A. Canvass Results of Bond Election
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VII.B. Canvass Results of Trustee Election
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VII.C. Administer Statement of Elected Officer to Newly Elected Board Members
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VII.D. Administer Oath of Office to Newly Elected Board Members
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VII.E. Election of Board Officers
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VIII. AWARDS
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VIII.A. All State Soccer
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VIII.B. State Visual Arts Scholastic Event
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VIII.C. Speech and Debate
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VIII.D. Boys Academic All State Soccer
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board Members
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X.A.I. Anthony Hill - DEIC, YMCA C.A.R.E., and NTAASB
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X.A.II. Thom Hulme - SHAC
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X.B. Superintendent
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X.B.I. Strategic Planning
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X.B.II. Bond election
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X.C. I Team Report
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X.D. Implementation of a District-Wide Cable TV Channel
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the April 27, 2009; May 4, 2009 and May 13, 2009 meetings
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XI.A.II. Approve 2008-2009 budget amendments
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XI.A.III. Approve Financial Report for April 2009
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XI.B. Consider amending Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2009 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. GEM AWARDS 6:00 p.m.
|
|
| Subject: |
IV. CLOSED SESSION (Texas Government Code, Section 551.074)
|
|
| Subject: |
IV.A. Personnel employment and resignations
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Thom Hulme
|
|
| Subject: |
VII. NEW BUSINESS
|
|
| Subject: |
VII.A. Canvass Results of Bond Election
|
|
| Subject: |
VII.B. Canvass Results of Trustee Election
|
|
| Subject: |
VII.C. Administer Statement of Elected Officer to Newly Elected Board Members
|
|
| Subject: |
VII.D. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
VII.E. Election of Board Officers
|
|
| Subject: |
VIII. AWARDS
|
|
| Subject: |
VIII.A. All State Soccer
|
|
| Subject: |
VIII.B. State Visual Arts Scholastic Event
|
|
| Subject: |
VIII.C. Speech and Debate
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|
| Subject: |
VIII.D. Boys Academic All State Soccer
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|
| Subject: |
IX. OPEN FORUM
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Description:
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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| Subject: |
X. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
X.A. Board Members
|
|
| Subject: |
X.A.I. Anthony Hill - DEIC, YMCA C.A.R.E., and NTAASB
|
|
| Subject: |
X.A.II. Thom Hulme - SHAC
|
|
| Subject: |
X.B. Superintendent
|
|
| Subject: |
X.B.I. Strategic Planning
|
|
| Subject: |
X.B.II. Bond election
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|
| Subject: |
X.C. I Team Report
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|
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Attachments:
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| Subject: |
X.D. Implementation of a District-Wide Cable TV Channel
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|
|
Attachments:
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||
| Subject: |
XI. ACTION ITEMS
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|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of the April 27, 2009; May 4, 2009 and May 13, 2009 meetings
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve 2008-2009 budget amendments
|
|
|
Attachments:
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||
| Subject: |
XI.A.III. Approve Financial Report for April 2009
|
|
|
Attachments:
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||
| Subject: |
XI.B. Consider amending Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
|
|
|
Attachments:
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||
| Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XIII. ADJOURNMENT
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