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Meeting Agenda
1. CALL TO ORDER / ESTABLISH QUORUM
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
2. OPEN FORUM
3. MINUTES
4. CONSTRUCTION PROJECT UPDATES
4.A. CONCESSION STAND / TICKET BOOTH
4.B. FOOTBALL FIELD PARKING LOT
4.C. COVERED PLAY AREA
4.D. ELEMENTARY OFFICE
4.E. PROGRESS ON RFP'S FOR BOARDROOM EXPANSION / TWO CLASSROOMS
5. BUSINESS & FINANCE
5.A. BUDGET AMENDMENT(S)
5.B. RECAP OF REVENUE & EXPENDITURES
5.C. CHECK RUN
6. INVESTMENTS
6.A. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES
6.B. LONE STAR INVESTMENT POOL AUTHORIZED REPRESENTATIVES
7. TRUST PROPERTY - 15926, UNIT 27 FCS, BLOCK O, LOT 15
8. LOCAL BOARD POLICY UPDATE 83
9. ADMINISTRATIVE SUMMER REPORTS
9.A. JONES ELEMENTARY / INTERMEDIATE
9.B. BJH / BHS / ACADEMY
9.C. SPECIAL EDUCATION
10. SUPERINTENDENT'S REPORT
10.A. RIDER 86
10.B. BUDGET WORKSHOP
10.C. UPDATE ON JOB VACANCIES
11. *PERSONNEL
11.A. LETTER OF RESIGNATION
11.B. RECOMMENDATIONS TO HIRE
12. OPEN FORUM
13. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 9, 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. MINUTES
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
4. CONSTRUCTION PROJECT UPDATES
Presenter:
JOHN GRAVES JR. / PAULA RENKEN
Attachments:
Subject:
4.A. CONCESSION STAND / TICKET BOOTH
Presenter:
JOHN GRAVES JR.
Subject:
4.B. FOOTBALL FIELD PARKING LOT
Presenter:
JOHN GRAVES JR.
Subject:
4.C. COVERED PLAY AREA
Presenter:
JOHN GRAVES JR.
Subject:
4.D. ELEMENTARY OFFICE
Presenter:
JOHN GRAVE JR.
Subject:
4.E. PROGRESS ON RFP'S FOR BOARDROOM EXPANSION / TWO CLASSROOMS
Presenter:
JOHN GRAVES JR.
Subject:
5. BUSINESS & FINANCE
Presenter:
MARLA MADRID / PAULA RENKEN
Subject:
5.A. BUDGET AMENDMENT(S)
Presenter:
MARLA MADRID
Attachments:
Subject:
5.B. RECAP OF REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
Subject:
5.C. CHECK RUN
Presenter:
PAULA RENKEN
Attachments:
Subject:
6. INVESTMENTS
Presenter:
MARLA MADRID
Attachments:
Subject:
6.A. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES
Presenter:
MARLA MADRID
Attachments:
Subject:
6.B. LONE STAR INVESTMENT POOL AUTHORIZED REPRESENTATIVES
Presenter:
MARLA MADRID
Attachments:
Subject:
7. TRUST PROPERTY - 15926, UNIT 27 FCS, BLOCK O, LOT 15
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
8. LOCAL BOARD POLICY UPDATE 83
Presenter:
PAULA RENKEN
Attachments:
Subject:
9. ADMINISTRATIVE SUMMER REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYLOR
Attachments:
Subject:
9.A. JONES ELEMENTARY / INTERMEDIATE
Presenter:
ALMA GUTIERREZ
Attachments:
Subject:
9.B. BJH / BHS / ACADEMY
Presenter:
FRANK TAYLOR
Attachments:
Subject:
9.C. SPECIAL EDUCATION
Presenter:
MELANIE JONES
Attachments:
Subject:
10. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Attachments:
Subject:
10.A. RIDER 86
Presenter:
PAULA RENKEN
Attachments:
Subject:
10.B. BUDGET WORKSHOP
Presenter:
PAULA RENKEN
Attachments:
Subject:
10.C. UPDATE ON JOB VACANCIES
Presenter:
PAULA RENKEN
Subject:
11. *PERSONNEL
Presenter:
JOHN PAUL SCHUSTER
Attachments:
Subject:
11.A. LETTER OF RESIGNATION
Presenter:
JOHN PAUL SCHUSTER
Subject:
11.B. RECOMMENDATIONS TO HIRE
Presenter:
JOHN PAUL SCHUSTER
Subject:
12. OPEN FORUM
Presenter:
JOHN PAUL SCHUSTER
Subject:
13. ADJOURN
Presenter:
JOHN PAUL SCHUSTER

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