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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. CANVASS RESULTS OF MAY 10, 2008 ELECTION
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3. OATH OF OFFICE
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4. REORGANIZATION OF SCHOOL BOARD OFFICERS
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5. OPEN FORUM
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6. KCAD BUDGET FOR FY-2009
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7. MINUTES
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8. BUSINESS & FINANCE
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8.A. BUDGET CALENDAR, 2008-2009
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8.B. QUARTERLY INVESTMENT REPORT
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8.C. RECAP OF REVENUE & EXPENDITURES
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8.D. CHECK RUN
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9. M.O.U. - COMMUNITY EDCUATION CENTERS KINNEY COUNTY DETENTION CENTER AND B.I.S.D.
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10. FLEX DAYS, 2008-2009
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11. ADMINISTRATIVE REPORTS
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11.A. JONES ELEMENTARY / INTERMEDIATE
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11.B. BJH / BHS / ACADEMY
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11.C. SPECIAL EDUCATION
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12. SUPERINTENDENT'S REPORT
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12.A. REGISTRATION: SUMMER LEADERSHIP INSTITUTE, JUNE 11-14, 2008
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12.B. UPDATE ON CONSTRUCTION PROJECTS
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13. *PERSONNEL
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13.A. LETTER OF RESIGNATION
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13.B. LETTER OF RETIREMENT
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13.C. RECOMMENDATIONS FOR HIRE
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13.C.1. ELEMENTARY TEACHER
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13.C.2. BAND DIRECTOR
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14. OPEN FORUM
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15. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2008 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. CANVASS RESULTS OF MAY 10, 2008 ELECTION
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| Presenter: |
HENRY LUTZ / RICKY ALVARADO, ELECTION JUDGE
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Attachments:
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| Subject: |
3. OATH OF OFFICE
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| Presenter: |
NOTARY PUBLIC SUSAN ESPARZA
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Attachments:
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| Subject: |
4. REORGANIZATION OF SCHOOL BOARD OFFICERS
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
5. OPEN FORUM
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| Presenter: |
BOARD PRESIDENT
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| Subject: |
6. KCAD BUDGET FOR FY-2009
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| Presenter: |
CHIEF APPRAISER BILL HAENN
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Attachments:
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| Subject: |
7. MINUTES
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| Presenter: |
BOARD PRESIDENT
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Attachments:
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| Subject: |
8. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN / MARLA MADRID
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Attachments:
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| Subject: |
8.A. BUDGET CALENDAR, 2008-2009
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
8.B. QUARTERLY INVESTMENT REPORT
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
8.C. RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
8.D. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
9. M.O.U. - COMMUNITY EDCUATION CENTERS KINNEY COUNTY DETENTION CENTER AND B.I.S.D.
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| Presenter: |
BOARD PRESIDENT
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Description:
Memorandum of Understanding
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Attachments:
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| Subject: |
10. FLEX DAYS, 2008-2009
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
11. 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: |
11.A. JONES ELEMENTARY / INTERMEDIATE
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| Presenter: |
ALMA GUTIERREZ
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Attachments:
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| Subject: |
11.B. BJH / BHS / ACADEMY
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| Presenter: |
FRANK TAYLOR
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Attachments:
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| Subject: |
11.C. SPECIAL EDUCATION
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| Presenter: |
MELANIE JONES
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Attachments:
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| Subject: |
12. 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: |
12.A. REGISTRATION: SUMMER LEADERSHIP INSTITUTE, JUNE 11-14, 2008
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| Presenter: |
PAULA RENKEN
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| Subject: |
12.B. UPDATE ON CONSTRUCTION PROJECTS
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| Subject: |
13. *PERSONNEL
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| Presenter: |
BOARD PRESIDENT
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Description:
Pursuant to Gov't Code 551.074.
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Attachments:
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| Subject: |
13.A. LETTER OF RESIGNATION
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| Presenter: |
BOARD PRESIDENT
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| Subject: |
13.B. LETTER OF RETIREMENT
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| Presenter: |
BOARD PRESIDENT
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| Subject: |
13.C. RECOMMENDATIONS FOR HIRE
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| Presenter: |
PAULA RENKEN
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| Subject: |
13.C.1. ELEMENTARY TEACHER
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| Presenter: |
ALMA GUTIERREZ
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| Subject: |
13.C.2. BAND DIRECTOR
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| Presenter: |
FRANK TAYLOR
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| Subject: |
14. OPEN FORUM
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| Presenter: |
BOARD PRESIDENT
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| Subject: |
15. ADJOURN
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| Presenter: |
BOARD PRESIDENT
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