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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. OPEN FORUM
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3. 2007-2008 FITNESSGRAM RESULTS
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4. MINUTES
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5. BUSINESS & FINANCE
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5.A. FOURTH QUARTER INVESTMENT REPORT, 2007-2008
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5.B. 2007-2008 ANNUAL INVESTMENT REPORT
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5.C. RECAP OF REVENUE & EXPENDITURES
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5.D. CHECK RUN
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5.E. BUDGET AMENDMENT
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6. KINNEY COUNTY APPRAISAL DISTRICT
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6.A. TRUST PROPERTIES 19913 AND 19914, UNIT 27 FCS, BLOCK J. LOTS 67 AND 68
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6.B. TRUST PROPERTIES 11748, 11749, 11750, 11754, AND 11756, BKTVL, BLOCK H, LOTS 16, 17, 18, 23, AND 25
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7. ADJUNCT FACULTY AGREEMENT, RENEWAL
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8. LOCAL BOARD POLICY - BE
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8.A. MEETING PLACE
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8.B. AGENDA DEADLINE
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9. 2008-2009 CAMPUS & EMPLOYEE HANDBOOKS
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10. ADMINISTRATIVE SUMMER REPORTS
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10.A. JONES ELEMENTARY / INTERMEDIATE
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10.B. BJH / BHS / ACADEMY
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11. SUPERINTENDENT'S REPORT
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11.A. STATUS OF SENATE BILL 9, FINGERPRINTING REQUIREMENTS
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11.B. CONSTRUCTION UPDATES
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12. *PERSONNEL
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12.A. LETTER(S) OF RESIGNATION
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12.A.1. ELEMENTARY TEACHER
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12.A.2. SUPERINTENDENT OF SCHOOLS
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12.B. RECOMMENDATIONS FOR HIRE
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12.B.1. RECOMMENDATIONS FOR HIRE
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12.C. CONSULTATION WITH SUPERINTENDENT REGARDING LEGAL ACTION / POSSIBLE CIVIL ACTION BY FORMER EMPLOYEE
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13. OPEN FORUM
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2008 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
JOHN PAUL SCHUSTER
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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: |
JOHN PAUL SCHUSTER
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| Subject: |
3. 2007-2008 FITNESSGRAM RESULTS
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| Presenter: |
GREG VOYLES / RICKY CREEL
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Description:
Information
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Attachments:
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| Subject: |
4. MINUTES
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action Item
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Attachments:
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| Subject: |
5. BUSINESS & FINANCE
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| Presenter: |
MARLA MADRID / PAULA RENKEN
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| Subject: |
5.A. FOURTH QUARTER INVESTMENT REPORT, 2007-2008
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| Presenter: |
MARLA MADRID
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Description:
Information
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Attachments:
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| Subject: |
5.B. 2007-2008 ANNUAL INVESTMENT REPORT
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| Presenter: |
MARLA MADRID
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Description:
Information
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Attachments:
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| Subject: |
5.C. RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
5.D. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
5.E. BUDGET AMENDMENT
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| Presenter: |
MARLA MADRID
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Description:
Action item.
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Attachments:
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| Subject: |
6. KINNEY COUNTY APPRAISAL DISTRICT
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action
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Attachments:
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| Subject: |
6.A. TRUST PROPERTIES 19913 AND 19914, UNIT 27 FCS, BLOCK J. LOTS 67 AND 68
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|
| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action
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Attachments:
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| Subject: |
6.B. TRUST PROPERTIES 11748, 11749, 11750, 11754, AND 11756, BKTVL, BLOCK H, LOTS 16, 17, 18, 23, AND 25
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action
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Attachments:
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| Subject: |
7. ADJUNCT FACULTY AGREEMENT, RENEWAL
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|
| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
8. LOCAL BOARD POLICY - BE
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action
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Attachments:
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| Subject: |
8.A. MEETING PLACE
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| Presenter: |
JOHN PAUL SCHUSTER
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Attachments:
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| Subject: |
8.B. AGENDA DEADLINE
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action
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| Subject: |
9. 2008-2009 CAMPUS & EMPLOYEE HANDBOOKS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR / PAULA RENKEN
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Description:
Information
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Attachments:
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| Subject: |
10. ADMINISTRATIVE SUMMER REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Description:
Summer school enrollment, campus projects
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Attachments:
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| Subject: |
10.A. JONES ELEMENTARY / INTERMEDIATE
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| Presenter: |
ALMA GUTIERREZ
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Attachments:
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| Subject: |
10.B. BJH / BHS / ACADEMY
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| Presenter: |
FRANK TAYLOR
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Attachments:
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| Subject: |
11. 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: |
11.A. STATUS OF SENATE BILL 9, FINGERPRINTING REQUIREMENTS
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| Presenter: |
PAULA RENKEN
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Description:
Information
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| Subject: |
11.B. CONSTRUCTION UPDATES
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| Presenter: |
PAULA RENKEN
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| Subject: |
12. *PERSONNEL
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Pursuant to Gov't Code 551.074.
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Attachments:
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| Subject: |
12.A. LETTER(S) OF RESIGNATION
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action Item
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| Subject: |
12.A.1. ELEMENTARY TEACHER
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|
| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
12.A.2. SUPERINTENDENT OF SCHOOLS
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|
| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
12.B. RECOMMENDATIONS FOR HIRE
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| Presenter: |
PAULA RENKEN
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Description:
Action Item
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| Subject: |
12.B.1. RECOMMENDATIONS FOR HIRE
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| Presenter: |
ALMA GUTIERREZ
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Description:
Action Item
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| Subject: |
12.C. CONSULTATION WITH SUPERINTENDENT REGARDING LEGAL ACTION / POSSIBLE CIVIL ACTION BY FORMER EMPLOYEE
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| Presenter: |
PAULA RENKEN
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| Subject: |
13. OPEN FORUM
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| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
14. ADJOURN
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| Presenter: |
JOHN PAUL SCHUSTER
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