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Meeting Agenda
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1. PUBLIC HEARING: 2008-2009 TAX RATE ADOPTION
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2. CALL TO ORDER / ESTABLISH QUORUM
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3. OPEN FORUM
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4. 2007-2008 DISTRICT AUDIT
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5. SUPERINTENDENT SEARCH
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5.A. EXECUTIVE SEARCH SERVICES CONTRACT
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5.B. DISCUSSION WITH TASB CONSULTANT REGARDING SUPT / CEO SEARCH PROCESS
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5.C. APPROVAL OF SEARCH SCHEDULE
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6. CONSENT AGENDA
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6.A. MINUTES OF PREVIOUS MEETINGS: 8/11/08. 8/18/08, 8/22/08
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6.B. BUSINESS & FINANCE: AUGUST RECAP & CHECK RUN
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6.C. ADMINISTRATIVE REPORTS
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7. RESOLUTION 2008-2009 PROPERTY TAX, ADOPTION
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8. SUPERINTENDENT'S REPORT
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8.A. FOOTBALL FIELD: CONCESSION STAND
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8.B. TRANSPORTATION
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8.C. HIGH SCHOOL CAFETERIA: SODA MACHINE REQUEST
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8.D. OUT OF DISTRICT ENROLLMENT REQUEST
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9. PUBLIC FORUM
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2008 at 6:30 PM - Regular | |
| Subject: |
1. PUBLIC HEARING: 2008-2009 TAX RATE ADOPTION
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| Presenter: |
JOHN PAUL SCHUSTER / MARLA MADRID
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Description:
Information
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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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. 2007-2008 DISTRICT AUDIT
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| Presenter: |
CHUCK GRUENWALD, CPA
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Description:
Information
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Attachments:
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| Subject: |
5. SUPERINTENDENT SEARCH
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| Presenter: |
JOHN PAUL SCHUSTER / BUTCH FELKNER, DIRECTOR, EXECUTIVE SEARCH SERVICES
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| Subject: |
5.A. EXECUTIVE SEARCH SERVICES CONTRACT
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| Presenter: |
JOHN PAUL SCHUSTER
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Description:
Action: Signing of Contract
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Attachments:
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| Subject: |
5.B. DISCUSSION WITH TASB CONSULTANT REGARDING SUPT / CEO SEARCH PROCESS
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| Presenter: |
JOHN PAUL SCHUSTER / BUTCH FELKNER, DIRECTOR, EXECUTIVE SEARCH SERVICES
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Description:
Information
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Attachments:
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| Subject: |
5.C. APPROVAL OF SEARCH SCHEDULE
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| Presenter: |
JOHN PAUL SCHUSTER / BUTCH FELKNER, DIRECTOR, EXECUTIVE SEARCH SERVICES
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Description:
Action Item
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Attachments:
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| Subject: |
6. CONSENT AGENDA
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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: |
6.A. MINUTES OF PREVIOUS MEETINGS: 8/11/08. 8/18/08, 8/22/08
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| Presenter: |
JOHN PAUL SCHUSTER
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Attachments:
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| Subject: |
6.B. BUSINESS & FINANCE: AUGUST RECAP & CHECK RUN
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
6.C. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Attachments:
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| Subject: |
7. RESOLUTION 2008-2009 PROPERTY TAX, ADOPTION
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| Presenter: |
MARLA MADRID
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Description:
Action Item
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Attachments:
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Presenter: |
GEORGE BURKS
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Description:
Information
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Attachments:
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| Subject: |
8.A. FOOTBALL FIELD: CONCESSION STAND
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| Presenter: |
GEORGE BURKS
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| Subject: |
8.B. TRANSPORTATION
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| Presenter: |
GEORGE BURKS
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| Subject: |
8.C. HIGH SCHOOL CAFETERIA: SODA MACHINE REQUEST
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| Presenter: |
GEORGE BURKS
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| Subject: |
8.D. OUT OF DISTRICT ENROLLMENT REQUEST
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| Presenter: |
GEORGE BURKS
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| Subject: |
9. PUBLIC FORUM
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| Presenter: |
JOHN PAUL SCHUSTER
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