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Meeting Agenda
1. CALL TO ORDER / ESTABLISH QUORUM
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
2. OPEN FORUM
3. 2007-2008 FITNESSGRAM RESULTS
4. MINUTES
5. BUSINESS & FINANCE
5.A. FOURTH QUARTER INVESTMENT REPORT, 2007-2008
5.B. 2007-2008 ANNUAL INVESTMENT REPORT
5.C. RECAP OF REVENUE & EXPENDITURES
5.D. CHECK RUN
5.E. BUDGET AMENDMENT
6. KINNEY COUNTY APPRAISAL DISTRICT
6.A. TRUST PROPERTIES 19913 AND 19914, UNIT 27 FCS, BLOCK J. LOTS 67 AND 68
6.B. TRUST PROPERTIES 11748, 11749, 11750, 11754, AND 11756, BKTVL, BLOCK H, LOTS 16, 17, 18, 23, AND 25
7. ADJUNCT FACULTY AGREEMENT, RENEWAL
8. LOCAL BOARD POLICY - BE
8.A. MEETING PLACE
8.B. AGENDA DEADLINE
9. 2008-2009 CAMPUS & EMPLOYEE HANDBOOKS
10. ADMINISTRATIVE SUMMER REPORTS
10.A. JONES ELEMENTARY / INTERMEDIATE
10.B. BJH / BHS / ACADEMY
11. SUPERINTENDENT'S REPORT
11.A. STATUS OF SENATE BILL 9, FINGERPRINTING REQUIREMENTS
11.B. CONSTRUCTION UPDATES
12. *PERSONNEL
12.A. LETTER(S) OF RESIGNATION
12.A.1. ELEMENTARY TEACHER
12.A.2. SUPERINTENDENT OF SCHOOLS
12.B. RECOMMENDATIONS FOR HIRE
12.B.1. RECOMMENDATIONS FOR HIRE
12.C. CONSULTATION WITH SUPERINTENDENT REGARDING LEGAL ACTION / POSSIBLE CIVIL ACTION BY FORMER EMPLOYEE
13. OPEN FORUM
14. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 11, 2008 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JOHN PAUL SCHUSTER
Subject:
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
Subject:
2. OPEN FORUM
Presenter:
JOHN PAUL SCHUSTER
Subject:
3. 2007-2008 FITNESSGRAM RESULTS
Presenter:
GREG VOYLES / RICKY CREEL
Attachments:
Subject:
4. MINUTES
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
5. BUSINESS & FINANCE
Presenter:
MARLA MADRID / PAULA RENKEN
Subject:
5.A. FOURTH QUARTER INVESTMENT REPORT, 2007-2008
Presenter:
MARLA MADRID
Attachments:
Subject:
5.B. 2007-2008 ANNUAL INVESTMENT REPORT
Presenter:
MARLA MADRID
Attachments:
Subject:
5.C. RECAP OF REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
Subject:
5.D. CHECK RUN
Presenter:
PAULA RENKEN
Attachments:
Subject:
5.E. BUDGET AMENDMENT
Presenter:
MARLA MADRID
Attachments:
Subject:
6. KINNEY COUNTY APPRAISAL DISTRICT
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
6.A. TRUST PROPERTIES 19913 AND 19914, UNIT 27 FCS, BLOCK J. LOTS 67 AND 68
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
6.B. TRUST PROPERTIES 11748, 11749, 11750, 11754, AND 11756, BKTVL, BLOCK H, LOTS 16, 17, 18, 23, AND 25
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
7. ADJUNCT FACULTY AGREEMENT, RENEWAL
Presenter:
PAULA RENKEN
Attachments:
Subject:
8. LOCAL BOARD POLICY - BE
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
8.A. MEETING PLACE
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
8.B. AGENDA DEADLINE
Presenter:
JOHN PAUL SCHUSTER
Subject:
9. 2008-2009 CAMPUS & EMPLOYEE HANDBOOKS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR / PAULA RENKEN
Attachments:
Subject:
10. ADMINISTRATIVE SUMMER REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR
Attachments:
Subject:
10.A. JONES ELEMENTARY / INTERMEDIATE
Presenter:
ALMA GUTIERREZ
Attachments:
Subject:
10.B. BJH / BHS / ACADEMY
Presenter:
FRANK TAYLOR
Attachments:
Subject:
11. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
Subject:
11.A. STATUS OF SENATE BILL 9, FINGERPRINTING REQUIREMENTS
Presenter:
PAULA RENKEN
Subject:
11.B. CONSTRUCTION UPDATES
Presenter:
PAULA RENKEN
Subject:
12. *PERSONNEL
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
12.A. LETTER(S) OF RESIGNATION
Presenter:
JOHN PAUL SCHUSTER
Subject:
12.A.1. ELEMENTARY TEACHER
Presenter:
JOHN PAUL SCHUSTER
Subject:
12.A.2. SUPERINTENDENT OF SCHOOLS
Presenter:
JOHN PAUL SCHUSTER
Subject:
12.B. RECOMMENDATIONS FOR HIRE
Presenter:
PAULA RENKEN
Subject:
12.B.1. RECOMMENDATIONS FOR HIRE
Presenter:
ALMA GUTIERREZ
Subject:
12.C. CONSULTATION WITH SUPERINTENDENT REGARDING LEGAL ACTION / POSSIBLE CIVIL ACTION BY FORMER EMPLOYEE
Presenter:
PAULA RENKEN
Subject:
13. OPEN FORUM
Presenter:
JOHN PAUL SCHUSTER
Subject:
14. ADJOURN
Presenter:
JOHN PAUL SCHUSTER

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