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Meeting Agenda
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Public comments/audience participation
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5. Superintendent's Reports
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5.A. East Texas Tech Prep Consortium information
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5.B. Annual Highly Qualified Report
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6. Consent Agenda Items
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6.A. Minutes of the October 20, 2008 meetings of the Board
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6.B. Financial, investment, and tax collection reports
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6.C. Quarterly Investment Report
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6.D. Receipt of gift of costumes for high school
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6.E. Student transfer for 2008-2009
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6.F. Amended local vendor list
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6.G. Budget amendments
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7. Regular Agenda Items
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7.A. Approve purchase and installation of projectors and document cameras
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7.B. Bids on beverage contract
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7.C. Discussion on Board Policy CH (LOCAL)
Purchasing & Acquisition
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7.D. Confiscated property parcels
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7.E. Staffing requirements for 2008-2009
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7.F. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
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7.F.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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7.F.2. Consider professional contracts
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7.G. Action following Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2008 at 6:00 PM - Regular | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public comments/audience participation
|
|
| Subject: |
5. Superintendent's Reports
|
|
| Subject: |
5.A. East Texas Tech Prep Consortium information
|
|
| Subject: |
5.B. Annual Highly Qualified Report
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes of the October 20, 2008 meetings of the Board
|
|
| Subject: |
6.B. Financial, investment, and tax collection reports
|
|
| Subject: |
6.C. Quarterly Investment Report
|
|
| Subject: |
6.D. Receipt of gift of costumes for high school
|
|
| Subject: |
6.E. Student transfer for 2008-2009
|
|
| Subject: |
6.F. Amended local vendor list
|
|
| Subject: |
6.G. Budget amendments
|
|
| Subject: |
7. Regular Agenda Items
|
|
| Subject: |
7.A. Approve purchase and installation of projectors and document cameras
|
|
| Subject: |
7.B. Bids on beverage contract
|
|
| Subject: |
7.C. Discussion on Board Policy CH (LOCAL)
Purchasing & Acquisition
|
|
| Subject: |
7.D. Confiscated property parcels
|
|
| Subject: |
7.E. Staffing requirements for 2008-2009
|
|
| Subject: |
7.F. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
| Subject: |
7.F.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
7.F.2. Consider professional contracts
|
|
| Subject: |
7.G. Action following Closed Session
|
|
| Subject: |
8. Adjournment
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