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. OPEN FORUM
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3. SCHOLAR OF THE MONTH
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4. FIRST GRADE CLASS PRESENTATION
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5. 2008 HISTORIC TAX EXEMPTION RECOMMENDATIONS
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6. MINUTES
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7. BUSINESS & FINANCE
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7.A. QUARTERLY INVESTMENT REPORT
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7.B. RECAP OF REVENUE & EXPENDITURES
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7.C. CHECK RUN
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8. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
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9. CONSTRUCTION PROJECTS
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9.A. PAVING / PARKING LOT BID
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9.B. PROJECT UPDATES
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10. POLICY UPDATE 82, FIRST READING
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11. GOAL SETTING: 2007-2012 FIVE YEAR STRATEGIC PLAN
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12. RIDER 86
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13. SCHOOL CALENDAR, 2008-2009
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14. ELECTION, MAY 10, 2008
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14.A. ORDER OF ELECTION, MAY 10, 2008
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14.B. BOARD MEMBERS CONTINUING EDUCATION HOURS
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15. ADMINISTRATIVE REPORTS
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15.A. JONES ELEMENTARY / INTERMEDIATE
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15.B. BJH / BHS / ACADEMY
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15.C. SPECIAL EDUCATION
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16. SUPERINTENDENT'S REPORT
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17. *ADMINISTRATIVE CONTRACTS
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18. OPEN FORUM
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19. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 11, 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. OPEN FORUM
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Presenter: |
HENRY LUTZ
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Subject: |
3. SCHOLAR OF THE MONTH
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Presenter: |
ALMA GUTIERREZ
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Subject: |
4. FIRST GRADE CLASS PRESENTATION
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Presenter: |
CANDI VOYLES
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Subject: |
5. 2008 HISTORIC TAX EXEMPTION RECOMMENDATIONS
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Presenter: |
KCHC CHAIRPERSON BILL HAENN
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Attachments:
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Subject: |
6. MINUTES
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Presenter: |
HENRY LUTZ
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Attachments:
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Subject: |
7. BUSINESS & FINANCE
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Presenter: |
PAULA RENKEN / MARLA MADRID
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Attachments:
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Subject: |
7.A. QUARTERLY INVESTMENT REPORT
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Presenter: |
MARLA MADRID
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Attachments:
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Subject: |
7.B. RECAP OF REVENUE & EXPENDITURES
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Presenter: |
MARLA MADRID
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Attachments:
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Subject: |
7.C. CHECK RUN
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Presenter: |
PAULA RENKEN
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Attachments:
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Subject: |
8. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
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Presenter: |
PAULA RENKEN
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Description:
Legal Retainers: Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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Attachments:
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Subject: |
9. CONSTRUCTION PROJECTS
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Presenter: |
HENRY LUTZ
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Subject: |
9.A. PAVING / PARKING LOT BID
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Presenter: |
HENRY LUTZ
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Description:
Award Bid.
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Attachments:
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Subject: |
9.B. PROJECT UPDATES
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Presenter: |
PAULA RENKEN
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Attachments:
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Subject: |
10. POLICY UPDATE 82, FIRST READING
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Presenter: |
PAULA RENKEN
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Attachments:
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Subject: |
11. GOAL SETTING: 2007-2012 FIVE YEAR STRATEGIC PLAN
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|
Presenter: |
HENRY LUTZ
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Attachments:
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Subject: |
12. RIDER 86
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Presenter: |
HENRY LUTZ
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Attachments:
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Subject: |
13. SCHOOL CALENDAR, 2008-2009
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Presenter: |
CALENDAR COMMITTEE REP. CANDY HOBBS
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Attachments:
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Subject: |
14. ELECTION, MAY 10, 2008
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Presenter: |
HENRY LUTZ
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Subject: |
14.A. ORDER OF ELECTION, MAY 10, 2008
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Presenter: |
HENRY LUTZ
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Attachments:
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Subject: |
14.B. BOARD MEMBERS CONTINUING EDUCATION HOURS
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Presenter: |
HENRY LUTZ
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Attachments:
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Subject: |
15. ADMINISTRATIVE REPORTS
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Presenter: |
ALMA GUTIERREZ / FRANK TAYL.OR
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Description:
Enrollment, discipline reports, and current events.
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Attachments:
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Subject: |
15.A. JONES ELEMENTARY / INTERMEDIATE
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Presenter: |
ALMA GUTIERREZ
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Attachments:
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Subject: |
15.B. BJH / BHS / ACADEMY
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Presenter: |
FRANK TAYLOR
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Attachments:
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Subject: |
15.C. SPECIAL EDUCATION
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Presenter: |
MELANIE JONES
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Attachments:
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Subject: |
16. 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: |
17. *ADMINISTRATIVE CONTRACTS
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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: |
18. OPEN FORUM
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Presenter: |
HENRY LUTZ
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Subject: |
19. ADJOURN
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Presenter: |
HENRY LUTZ
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