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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. RECOGNIZE ESC REGION 20 CHRISTMAS CARD ARTIST, 6TH GRADER HERNAN TALAMANTES
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3. RECOGNIZE CROSS COUNTRY TEAM
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4. SCHOLAR OF THE MONTH
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5. OPEN FORUM
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6. 5TH GRADE INTERMEDIATE CLASS PRESENTATION
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7. BIG DECISIONS: SEX EDUCATION CURRICULUM
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8. UPDATE ON CONSTRUCTION PROJECTS
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9. MINUTES
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10. BUSINESS & FINANCE
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10.A. RECAP OF REVENUE & EXPENDITURES
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10.B. CHECK RUN
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11. BOARD OF TRUSTEES REQUIRED CONTINUING EDUCATION REPORT
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12. UPDATE 81, SECOND READING
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13. ADMINISTRATIVE REPORTS
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13.A. JONES ELEMENTARY / INTERMEDIATE
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13.B. BJH / BHS / ACADEMY
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13.C. SPECIAL EDUCATION
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14. SUPERINTENDENT'S REPORT
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14.A. BOARD GOALS - SET DATE
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15. PERSONNEL
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15.A. LETTER OF RESIGNATION: BAND DIRECTOR
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15.B. RECOMMENDATION FOR HIRE: SECONDARY SCIENCE TEACHER
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15.C. SUPERINTENDENT'S EVALUATION & CONTRACT
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16. OPEN FORUM
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2007 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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| Subject: |
2. RECOGNIZE ESC REGION 20 CHRISTMAS CARD ARTIST, 6TH GRADER HERNAN TALAMANTES
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| Presenter: |
DR. TERRY SMITH
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Attachments:
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| Subject: |
3. RECOGNIZE CROSS COUNTRY TEAM
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| Presenter: |
DUSTY BROTHERTON
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Attachments:
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| Subject: |
4. SCHOLAR OF THE MONTH
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| Presenter: |
FRANK TAYLOR
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Attachments:
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| Subject: |
5. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
6. 5TH GRADE INTERMEDIATE CLASS PRESENTATION
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| Presenter: |
JOHN MCKASKLE, OLIVIA ROBINETTE, CHRISTIE PALMER
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Attachments:
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| Subject: |
7. BIG DECISIONS: SEX EDUCATION CURRICULUM
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| Presenter: |
S.H.A.C. REP. LISA OSTBY, R.N.
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Attachments:
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| Subject: |
8. UPDATE ON CONSTRUCTION PROJECTS
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| Presenter: |
ARCHITECT JOHN GRAVES, JR.
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Attachments:
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| Subject: |
9. MINUTES
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
10. BUSINESS & FINANCE
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| Presenter: |
MARLA MADRID / PAULA RENKEN
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Attachments:
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| Subject: |
10.A. RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
10.B. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
11. BOARD OF TRUSTEES REQUIRED CONTINUING EDUCATION REPORT
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
12. UPDATE 81, SECOND READING
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
13. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Description:
Enrollment, discipline reports, and current events.
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Attachments:
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| Subject: |
13.A. JONES ELEMENTARY / INTERMEDIATE
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| Presenter: |
ALMA GUTIERREZ
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Attachments:
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| Subject: |
13.B. BJH / BHS / ACADEMY
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| Presenter: |
FRANK TAYLOR
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Attachments:
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| Subject: |
13.C. SPECIAL EDUCATION
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| Presenter: |
MELANIE JONES
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Attachments:
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| Subject: |
14. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Description:
Information & updates on projects and events.
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Attachments:
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| Subject: |
14.A. BOARD GOALS - SET DATE
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| Presenter: |
PAULA RENKEN
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| Subject: |
15. PERSONNEL
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| Presenter: |
HENRY LUTZ
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Description:
Pursuant to Gov't Code 551.074.
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Attachments:
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| Subject: |
15.A. LETTER OF RESIGNATION: BAND DIRECTOR
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| Presenter: |
HENRY LUTZ
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| Subject: |
15.B. RECOMMENDATION FOR HIRE: SECONDARY SCIENCE TEACHER
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| Presenter: |
FRANK TAYLOR
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| Subject: |
15.C. SUPERINTENDENT'S EVALUATION & CONTRACT
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| Presenter: |
HENRY LUTZ
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| Subject: |
16. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
17. ADJOURN
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| Presenter: |
HENRY LUTZ
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