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Meeting Agenda
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1. "CELEBRATING LEADERSHIP" SCHOOL BOARD RECOGNITION
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2. CALL TO ORDER / ESTABLISH QUORUM
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2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
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4. *CONSULTATION WITH BOARD'S ATTORNEY TO RECEIVE LEGAL ADVICE REGARDING COMPLAINT CURRENTLY PENDING WITH THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS, PURSUANT TO GOV'T CODES 551.071; 551.129
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5. CONSENT AGENDA
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5.A. MINUTES OF PREVIOUS MEETINGS: 12/08/08 Regular Meeting, 12/17/08 Special Meeting
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5.B. BUSINESS & FINANCE: December Recap, Check Run
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5.C. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-12, Special Ed. Report
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6. NEW BUSINESS & FINANCE
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6.A. BUDGET AMENDMENTS
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6.B. LONESTAR: ADD / DELETE AUTHORIZATION
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6.C. TEXPOOL RESOLUTION AMENDING REPRESENTATIVES
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7. POLICY UPDATE 84
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8. ADMINISTRATOR WITH SUPT. DUTIES REPORT
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8.A. CITY / LIGHTING OF CROSSWALK
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9. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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9.A. CONSIDER EXPIRED PROBATIONARY CERTIFICATE OF SECONDARY MATH TEACHER
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9.B. RECOMMENDATION / HIRE 4TH GRADE TEACHER
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9.C. DISMISSAL / NOTIFICATION OF EQUAL EMPLOYMENT OPPORTUNITY COMMISSION FINDINGS
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10. OPEN FORUM
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2009 at 6:30 PM - Regular | |
| Subject: |
1. "CELEBRATING LEADERSHIP" SCHOOL BOARD RECOGNITION
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| Presenter: |
ALMA GUTIERREZ / GEORGE BURKS
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Description:
5:30 -6:30 pm Dinner for Board Members hosted by Jones Elementary/Intermediate in HS Home Ec. Cottage.
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Attachments:
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
3. OPEN FORUM
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| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
4. *CONSULTATION WITH BOARD'S ATTORNEY TO RECEIVE LEGAL ADVICE REGARDING COMPLAINT CURRENTLY PENDING WITH THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS, PURSUANT TO GOV'T CODES 551.071; 551.129
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| Presenter: |
JOHN PAUL SCHUSTER / REPRESENTATIVE OF WALSH, ANDERSON, BROWN, SCHULZE & ALDRIDGE, P.C.
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Description:
Closed Session
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Attachments:
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
JOHN PAUL SCHUSTER
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Attachments:
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| Subject: |
5.A. MINUTES OF PREVIOUS MEETINGS: 12/08/08 Regular Meeting, 12/17/08 Special Meeting
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| Presenter: |
JOHN PAUL SCHUSTER
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Attachments:
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| Subject: |
5.B. BUSINESS & FINANCE: December Recap, Check Run
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
5.C. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-12, Special Ed. Report
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Attachments:
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| Subject: |
6. NEW BUSINESS & FINANCE
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| Presenter: |
GEORGE BURKS / MARLA MADRID
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| Subject: |
6.A. BUDGET AMENDMENTS
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6.B. LONESTAR: ADD / DELETE AUTHORIZATION
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6.C. TEXPOOL RESOLUTION AMENDING REPRESENTATIVES
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
7. POLICY UPDATE 84
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| Presenter: |
GEORGE BURKS
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Description:
Second Reading
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Attachments:
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| Subject: |
8. ADMINISTRATOR WITH SUPT. DUTIES REPORT
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| Presenter: |
GEORGE BURKS
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Attachments:
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| Subject: |
8.A. CITY / LIGHTING OF CROSSWALK
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| Presenter: |
GEORGE BURKS
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| Subject: |
9. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Closed Session.
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Attachments:
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| Subject: |
9.A. CONSIDER EXPIRED PROBATIONARY CERTIFICATE OF SECONDARY MATH TEACHER
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|
| Presenter: |
GEORGE BURKS
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| Subject: |
9.B. RECOMMENDATION / HIRE 4TH GRADE TEACHER
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| Presenter: |
GEORGE BURKS
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| Subject: |
9.C. DISMISSAL / NOTIFICATION OF EQUAL EMPLOYMENT OPPORTUNITY COMMISSION FINDINGS
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|
| Presenter: |
GEORGE BURKS
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| Subject: |
10. OPEN FORUM
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| Presenter: |
JOHN PAUL SCHUSTER
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| Subject: |
11. ADJOURN
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| Presenter: |
JOHN PAUL SCHUSTER
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