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Meeting Agenda
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1. Welcome
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2. Roll Call
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3. Pledge of Allegiance
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4. Invocation
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5. Recognition of Visitors
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6. Consent Agenda
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6.A. Board Minutes
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6.B. Director of Finance
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6.B.1. Utility Report
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6.B.2. Tax Report
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6.B.3. Budget Amendments
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6.C. Superintendent's Reports
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6.C.1. Maintenance Reports
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6.C.2. ADA Report
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6.C.3. Resignations
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7. Reports
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7.A. Director of Finance Reports
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7.A.1. Finance Report
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7.A.2. May Expenditures - Kelly Lauderdale
(Review and acceptance of May Expenditures)
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7.B. Assistant Superintendent Reports
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7.C. Executive Director of Athletics & Operations
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7.D. Superintendent Reports
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7.D.1. Future Board Meetings
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7.D.2. Review Various Projects
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8. New Business
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8.A. Consider District Improvement Plan
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8.B. Consider Changing Bank Authorization
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8.C. Consider Changing Texpool Authorization
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8.D. Consider Changing Lonestar Authorization
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8.E. Consider Changing Investment Officers
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8.F. Consider Renewing Aramark Maintenance Contract
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8.G. Consider McBay Elementary Student Handbook
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8.H. Consider Sims Intermediate Student Handbook
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8.I. Consider Mexia Junior High Student Handbook
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8.J. Consider Mexia High School Student Handbook
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8.K. Consider Alternative Programs Student Handbook
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8.L. Consider TASB Board Policy Update 83 - First Reading
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9. Executive Session - Personnel
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9.A. Discuss Security Audit - Jess Whisler
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10. Open Session
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11. Consider Professional Staff Recommendations
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12. Budget Work Session
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2008 at 6:00 PM - Regular | |
| Subject: |
1. Welcome
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Board Minutes
|
|
| Subject: |
6.B. Director of Finance
|
|
| Subject: |
6.B.1. Utility Report
|
|
| Subject: |
6.B.2. Tax Report
|
|
| Subject: |
6.B.3. Budget Amendments
|
|
| Subject: |
6.C. Superintendent's Reports
|
|
| Subject: |
6.C.1. Maintenance Reports
|
|
| Subject: |
6.C.2. ADA Report
|
|
| Subject: |
6.C.3. Resignations
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.A. Director of Finance Reports
|
|
| Subject: |
7.A.1. Finance Report
|
|
| Subject: |
7.A.2. May Expenditures - Kelly Lauderdale
(Review and acceptance of May Expenditures)
|
|
| Subject: |
7.B. Assistant Superintendent Reports
|
|
| Subject: |
7.C. Executive Director of Athletics & Operations
|
|
| Subject: |
7.D. Superintendent Reports
|
|
| Subject: |
7.D.1. Future Board Meetings
|
|
| Subject: |
7.D.2. Review Various Projects
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Consider District Improvement Plan
|
|
| Subject: |
8.B. Consider Changing Bank Authorization
|
|
| Subject: |
8.C. Consider Changing Texpool Authorization
|
|
| Subject: |
8.D. Consider Changing Lonestar Authorization
|
|
| Subject: |
8.E. Consider Changing Investment Officers
|
|
| Subject: |
8.F. Consider Renewing Aramark Maintenance Contract
|
|
| Subject: |
8.G. Consider McBay Elementary Student Handbook
|
|
| Subject: |
8.H. Consider Sims Intermediate Student Handbook
|
|
| Subject: |
8.I. Consider Mexia Junior High Student Handbook
|
|
| Subject: |
8.J. Consider Mexia High School Student Handbook
|
|
| Subject: |
8.K. Consider Alternative Programs Student Handbook
|
|
| Subject: |
8.L. Consider TASB Board Policy Update 83 - First Reading
|
|
| Subject: |
9. Executive Session - Personnel
|
|
| Subject: |
9.A. Discuss Security Audit - Jess Whisler
|
|
| Subject: |
10. Open Session
|
|
| Subject: |
11. Consider Professional Staff Recommendations
|
|
| Subject: |
12. Budget Work Session
|
|
| Subject: |
13. Adjournment
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|