|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public comments/audience participation
|
|
5. Superintendent's Reports
|
|
5.A. School Trustee Appreciation Month
|
|
5.B. Presentation of AEIS Report (Academic Excellence Indicator System)
|
|
6. PUBLIC HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
|
|
7. Consent Agenda Items
|
|
7.A. Minutes of the December 16, 2008 meeting of the Board
|
|
7.B. Financial, investment, and tax collection reports
|
|
7.C. Budget amendments
|
|
7.D. Student transfers
|
|
8. Regular Agenda Items
|
|
8.A. Agreement for continued services with the Upshur County Shared Services Arrangement
|
|
8.B. Resolution with Region VIII ESC for The Interlocal Purchasing System (TIPS)
|
|
8.C. Approval to designate $2,000,000 of Fund 199 Fund Balance for future construction needs of the district
|
|
8.D. Revision of previous recommendation for installation and purchase of document cameras and projectors
|
|
8.E. Resolution to participate in TexPool Investment Pool
|
|
8.F. Resolution to call the School Board election for May 9, 2009
|
|
8.G. First reading of TASB Board Policy Update 84
|
|
8.H. Confiscated property parcels
|
|
8.I. Staffing requirements for 2008-2009
|
|
8.J. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
8.J.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
8.K. Action following Closed Session
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 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. School Trustee Appreciation Month
|
|
| Subject: |
5.B. Presentation of AEIS Report (Academic Excellence Indicator System)
|
|
| Subject: |
6. PUBLIC HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the December 16, 2008 meeting of the Board
|
|
| Subject: |
7.B. Financial, investment, and tax collection reports
|
|
| Subject: |
7.C. Budget amendments
|
|
| Subject: |
7.D. Student transfers
|
|
| Subject: |
8. Regular Agenda Items
|
|
| Subject: |
8.A. Agreement for continued services with the Upshur County Shared Services Arrangement
|
|
| Subject: |
8.B. Resolution with Region VIII ESC for The Interlocal Purchasing System (TIPS)
|
|
| Subject: |
8.C. Approval to designate $2,000,000 of Fund 199 Fund Balance for future construction needs of the district
|
|
| Subject: |
8.D. Revision of previous recommendation for installation and purchase of document cameras and projectors
|
|
| Subject: |
8.E. Resolution to participate in TexPool Investment Pool
|
|
| Subject: |
8.F. Resolution to call the School Board election for May 9, 2009
|
|
| Subject: |
8.G. First reading of TASB Board Policy Update 84
|
|
| Subject: |
8.H. Confiscated property parcels
|
|
| Subject: |
8.I. Staffing requirements for 2008-2009
|
|
| Subject: |
8.J. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
| Subject: |
8.J.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
8.K. Action following Closed Session
|
|
| Subject: |
9. Adjournment
|
|