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Meeting Agenda
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1. RECOGNIZE STUDENT BRAND WYLIE
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2. CALL TO ORDER / ESTABLISH QUORUM
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3. OPEN FORUM
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4. CONSIDER / APPOINTMENT OF TRUSTEE TO REPLACE RESIGNED BOARD MEMBER
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5. INTRODUCTION OF NEW TEACHERS
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6. GT PRESENTATION, PROGRAM HIGHLIGHTS
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7. CONCERNED PARENTS: SUMMARY OF SURVEY TRENDS
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8. MINUTES
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9. BUSINESS & FINANCE
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9.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
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9.B. CHECK RUN
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9.C. QUARTERLY & ANNUAL INVESTMENT REPORT
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10. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR TEXPOOL & LONE STAR INVESTMENT POOL
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11. LOCAL BOARD POLICY UPDATE 78, SECOND READING
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12. POLICY REVIEW REVISIONS / ADOPTION
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13. APPROVE ALTERNATE P.D.A.S. APPRAISERS
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14. ADMINISTRATIVE REPORTS: ENROLLMENT, CURRENT EVENTS
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15. SUPERINTENDENT'S REPORT
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15.A. SET DATE FOR TEAM BUILDING & GOAL SETTING WORKSHOP
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16. AMENDMENT: PERSONNEL, GOV'T CODE 551.074, RESIGNATION / CONSIDER OPTIONS (Posted 8/11/2006 @ 9:00 AM)
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17. OPEN FORUM
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2006 at 6:00 PM - Regular | |
| Subject: |
1. RECOGNIZE STUDENT BRAND WYLIE
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| Presenter: |
HENRY LUTZ
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
3. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
4. CONSIDER / APPOINTMENT OF TRUSTEE TO REPLACE RESIGNED BOARD MEMBER
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|
| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
5. INTRODUCTION OF NEW TEACHERS
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| Presenter: |
PAULA RENKEN / ADMINISTRATORS
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Attachments:
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| Subject: |
6. GT PRESENTATION, PROGRAM HIGHLIGHTS
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| Presenter: |
TEACHER KARRON CHILDRESS
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Attachments:
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| Subject: |
7. CONCERNED PARENTS: SUMMARY OF SURVEY TRENDS
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| Presenter: |
SPOKESPERSONS MELISSA KOONTZ / CHRISTIE PALMER
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Attachments:
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| Subject: |
8. MINUTES
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
9. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
9.A. MONTHLY RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
9.B. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
9.C. QUARTERLY & ANNUAL INVESTMENT REPORT
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
10. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES FOR TEXPOOL & LONE STAR INVESTMENT POOL
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
11. LOCAL BOARD POLICY UPDATE 78, SECOND READING
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
12. POLICY REVIEW REVISIONS / ADOPTION
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| Presenter: |
HENRY LUTZ
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Description:
Agenda item pending revisions prepared by TASB in time for meeting.
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Attachments:
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| Subject: |
13. APPROVE ALTERNATE P.D.A.S. APPRAISERS
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
14. ADMINISTRATIVE REPORTS: ENROLLMENT, CURRENT EVENTS
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| Presenter: |
ADMIN. ALMA GUTIERREZ / ADMIN. FRANK TAYLOR
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Attachments:
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| Subject: |
15. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
15.A. SET DATE FOR TEAM BUILDING & GOAL SETTING WORKSHOP
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| Presenter: |
PAULA RENKEN
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| Subject: |
16. AMENDMENT: PERSONNEL, GOV'T CODE 551.074, RESIGNATION / CONSIDER OPTIONS (Posted 8/11/2006 @ 9:00 AM)
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| Presenter: |
HENRY LUTZ
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Description:
Possible resignation requiring release from 2006-2007 contract.
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| Subject: |
17. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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