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Meeting Agenda
1. RECOGNIZE STUDENT BRAND WYLIE
2. CALL TO ORDER / ESTABLISH QUORUM
3. OPEN FORUM
4. CONSIDER / APPOINTMENT OF TRUSTEE TO REPLACE RESIGNED BOARD MEMBER
5. INTRODUCTION OF NEW TEACHERS
6. GT PRESENTATION, PROGRAM HIGHLIGHTS
7. CONCERNED PARENTS: SUMMARY OF SURVEY TRENDS
8. MINUTES
9. BUSINESS & FINANCE
9.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
9.B. CHECK RUN
9.C. QUARTERLY & ANNUAL INVESTMENT REPORT
10. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR TEXPOOL & LONE STAR INVESTMENT POOL
11. LOCAL BOARD POLICY UPDATE 78, SECOND READING
12. POLICY REVIEW REVISIONS / ADOPTION
13. APPROVE ALTERNATE P.D.A.S. APPRAISERS
14. ADMINISTRATIVE REPORTS: ENROLLMENT, CURRENT EVENTS
15. SUPERINTENDENT'S REPORT
15.A. SET DATE FOR TEAM BUILDING & GOAL SETTING WORKSHOP
16. AMENDMENT: PERSONNEL, GOV'T CODE 551.074, RESIGNATION / CONSIDER OPTIONS (Posted 8/11/2006 @ 9:00 AM)
17. OPEN FORUM
Agenda Item Details Reload Your Meeting
Meeting: August 14, 2006 at 6:00 PM - Regular
Subject:
1. RECOGNIZE STUDENT BRAND WYLIE
Presenter:
HENRY LUTZ
Subject:
2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
Subject:
3. OPEN FORUM
Presenter:
HENRY LUTZ
Subject:
4. CONSIDER / APPOINTMENT OF TRUSTEE TO REPLACE RESIGNED BOARD MEMBER
Presenter:
HENRY LUTZ
Attachments:
Subject:
5. INTRODUCTION OF NEW TEACHERS
Presenter:
PAULA RENKEN / ADMINISTRATORS
Attachments:
Subject:
6. GT PRESENTATION, PROGRAM HIGHLIGHTS
Presenter:
TEACHER KARRON CHILDRESS
Attachments:
Subject:
7. CONCERNED PARENTS: SUMMARY OF SURVEY TRENDS
Presenter:
SPOKESPERSONS MELISSA KOONTZ / CHRISTIE PALMER
Attachments:
Subject:
8. MINUTES
Presenter:
HENRY LUTZ
Attachments:
Subject:
9. BUSINESS & FINANCE
Presenter:
PAULA RENKEN
Attachments:
Subject:
9.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
Subject:
9.B. CHECK RUN
Presenter:
PAULA RENKEN
Attachments:
Subject:
9.C. QUARTERLY & ANNUAL INVESTMENT REPORT
Presenter:
MARLA MADRID
Attachments:
Subject:
10. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR TEXPOOL & LONE STAR INVESTMENT POOL
Presenter:
MARLA MADRID
Attachments:
Subject:
11. LOCAL BOARD POLICY UPDATE 78, SECOND READING
Presenter:
HENRY LUTZ
Attachments:
Subject:
12. POLICY REVIEW REVISIONS / ADOPTION
Presenter:
HENRY LUTZ
Attachments:
Subject:
13. APPROVE ALTERNATE P.D.A.S. APPRAISERS
Presenter:
HENRY LUTZ
Attachments:
Subject:
14. ADMINISTRATIVE REPORTS: ENROLLMENT, CURRENT EVENTS
Presenter:
ADMIN. ALMA GUTIERREZ / ADMIN. FRANK TAYLOR
Attachments:
Subject:
15. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
Subject:
15.A. SET DATE FOR TEAM BUILDING & GOAL SETTING WORKSHOP
Presenter:
PAULA RENKEN
Subject:
16. AMENDMENT: PERSONNEL, GOV'T CODE 551.074, RESIGNATION / CONSIDER OPTIONS (Posted 8/11/2006 @ 9:00 AM)
Presenter:
HENRY LUTZ
Subject:
17. OPEN FORUM
Presenter:
HENRY LUTZ

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