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. 2009 Summer Leadership Institute
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5.B. 2008 NCLB Report Card (No Child Left Behind)
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5.C. Proposed budget calendar for 2009-2010
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5.D. School vehicles and buses
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6. Consent Agenda Items
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6.A. Minutes of the February 16, 2009 meeting of the Board
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6.B. Financial and tax collection reports
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6.C. Quarterly Investment Report
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6.D. Budget amendments to the 2008-2009 operating budget
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6.E. Transfer students for 2008-2009
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7. Regular Agenda Items
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7.A. Election, Region VII ESC Board Members
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7.B. Second and final reading of TASB Policy EKB (Local) regarding Testing Programs and Test Security
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7.C. School calendar for 2009-2010
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7.D. Proposals for 50' x 80' steel structure at Intermediate
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7.E. Proposals for commercial lawn mower
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7.F. Proposals for tennis court repair/resurface
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7.G. Proposals for bullpen fence
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7.H. Property and Casualty and storage tank renewal for 2009-2010
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7.I. Confiscated property parcels
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7.J. Staffing requirements for 2009-2010
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7.K. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
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7.K.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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7.K.2. Consider professional contracts
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7.K.3. Proposed Non-Renewal of Professional Contract Personnel -
551.074
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7.L. 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: | March 23, 2009 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. 2009 Summer Leadership Institute
|
|
Subject: |
5.B. 2008 NCLB Report Card (No Child Left Behind)
|
|
Subject: |
5.C. Proposed budget calendar for 2009-2010
|
|
Subject: |
5.D. School vehicles and buses
|
|
Subject: |
6. Consent Agenda Items
|
|
Subject: |
6.A. Minutes of the February 16, 2009 meeting of the Board
|
|
Subject: |
6.B. Financial and tax collection reports
|
|
Subject: |
6.C. Quarterly Investment Report
|
|
Subject: |
6.D. Budget amendments to the 2008-2009 operating budget
|
|
Subject: |
6.E. Transfer students for 2008-2009
|
|
Subject: |
7. Regular Agenda Items
|
|
Subject: |
7.A. Election, Region VII ESC Board Members
|
|
Subject: |
7.B. Second and final reading of TASB Policy EKB (Local) regarding Testing Programs and Test Security
|
|
Subject: |
7.C. School calendar for 2009-2010
|
|
Subject: |
7.D. Proposals for 50' x 80' steel structure at Intermediate
|
|
Subject: |
7.E. Proposals for commercial lawn mower
|
|
Subject: |
7.F. Proposals for tennis court repair/resurface
|
|
Subject: |
7.G. Proposals for bullpen fence
|
|
Subject: |
7.H. Property and Casualty and storage tank renewal for 2009-2010
|
|
Subject: |
7.I. Confiscated property parcels
|
|
Subject: |
7.J. Staffing requirements for 2009-2010
|
|
Subject: |
7.K. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
Subject: |
7.K.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
Subject: |
7.K.2. Consider professional contracts
|
|
Subject: |
7.K.3. Proposed Non-Renewal of Professional Contract Personnel -
551.074
|
|
Subject: |
7.L. Action following Closed Session
|
|
Subject: |
8. Adjournment
|