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Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Superintendent's Reports
4.A. Elementary dual language presentation
4.B. Presentation on college readiness
4.C. Report from principals on campus goals
4.D. Info from TASA/TASB Annual Convention from Trustees
4.E. Report on TELPAS scores
5. Consent Agenda Items
5.A. Minutes of the September 15, 2008 meetings of the Board
5.B. Additional PDAS appraiser for district
6. Regular Agenda Items
6.A. Resolution for accomplishment
6.B. Out of state trip for the Gilmer HS band
6.C. Return land title to city
6.D. Approval for research regarding the use of Brain Gym at the Intermediate
6.E. Financial, investment, and tax collection reports
6.F. Budget amendments
6.G. Consideration on fuel proposals
6.H. Approve local vendors
6.I. Bids on beverage contract
6.J. Bids for audio equipment
6.K. Agreement with Camp County regarding Board of Directors
6.L. Confiscated property parcels
6.M. Staffing requirements for 2008-2009
6.N. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
6.N.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
6.N.2. Consider professional contracts
6.O. Action following Closed Session
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 20, 2008 at 6:00 PM - Regular
Subject:
1. Call to order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Superintendent's Reports
Subject:
4.A. Elementary dual language presentation
Subject:
4.B. Presentation on college readiness
Subject:
4.C. Report from principals on campus goals
Subject:
4.D. Info from TASA/TASB Annual Convention from Trustees
Subject:
4.E. Report on TELPAS scores
Subject:
5. Consent Agenda Items
Subject:
5.A. Minutes of the September 15, 2008 meetings of the Board
Subject:
5.B. Additional PDAS appraiser for district
Subject:
6. Regular Agenda Items
Subject:
6.A. Resolution for accomplishment
Subject:
6.B. Out of state trip for the Gilmer HS band
Subject:
6.C. Return land title to city
Subject:
6.D. Approval for research regarding the use of Brain Gym at the Intermediate
Subject:
6.E. Financial, investment, and tax collection reports
Subject:
6.F. Budget amendments
Subject:
6.G. Consideration on fuel proposals
Subject:
6.H. Approve local vendors
Subject:
6.I. Bids on beverage contract
Subject:
6.J. Bids for audio equipment
Subject:
6.K. Agreement with Camp County regarding Board of Directors
Subject:
6.L. Confiscated property parcels
Subject:
6.M. Staffing requirements for 2008-2009
Subject:
6.N. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
Subject:
6.N.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
Subject:
6.N.2. Consider professional contracts
Subject:
6.O. Action following Closed Session
Subject:
7. Adjournment

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