|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public comments/audience participation
|
|
5. Superintendent's Reports
|
|
5.A. Budget workshop
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of the June 15, 2009 and July 9, 2009 meetings of the Board
|
|
6.B. Financial, investment, and tax collection reports
|
|
6.C. Budget amendments to the 2008-2009 budget
|
|
6.D. Transfer students for 2009-2010
|
|
7. Regular Agenda Items
|
|
7.A. Proposals for 2009-2010 Student Accident Coverage
|
|
7.B. Proposals for Food Service (Milk, Dairy, Bread, Bakery) Products
|
|
7.C. Hardwood Habitat Cooperative Agreement
|
|
7.D. Approve nomination of Russell Thomas for State Board Officer of VATAT (Vocational Agriculture Teachers Association of Texas)
|
|
7.E. Resolution to change the method or procedure for appointing appraisal district directors for Camp County
|
|
7.F. Second and final reading of TASB Policy Update 85, affecting LOCAL policies
|
|
7.F.1. List of (LOCAL) policies
|
|
7.G. Staffing requirements for 2009-2010
|
|
7.H. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
7.H.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
7.H.2. Consider professional contracts
|
|
7.H.3. Consideration of Employee Resignation and Exit Agreement Tex.Gov’t Code § 551.074
|
|
7.I. Action following Closed Session
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 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. Budget workshop
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes of the June 15, 2009 and July 9, 2009 meetings of the Board
|
|
| Subject: |
6.B. Financial, investment, and tax collection reports
|
|
| Subject: |
6.C. Budget amendments to the 2008-2009 budget
|
|
| Subject: |
6.D. Transfer students for 2009-2010
|
|
| Subject: |
7. Regular Agenda Items
|
|
| Subject: |
7.A. Proposals for 2009-2010 Student Accident Coverage
|
|
| Subject: |
7.B. Proposals for Food Service (Milk, Dairy, Bread, Bakery) Products
|
|
| Subject: |
7.C. Hardwood Habitat Cooperative Agreement
|
|
| Subject: |
7.D. Approve nomination of Russell Thomas for State Board Officer of VATAT (Vocational Agriculture Teachers Association of Texas)
|
|
| Subject: |
7.E. Resolution to change the method or procedure for appointing appraisal district directors for Camp County
|
|
| Subject: |
7.F. Second and final reading of TASB Policy Update 85, affecting LOCAL policies
|
|
| Subject: |
7.F.1. List of (LOCAL) policies
|
|
| Subject: |
7.G. Staffing requirements for 2009-2010
|
|
| Subject: |
7.H. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
| Subject: |
7.H.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
7.H.2. Consider professional contracts
|
|
| Subject: |
7.H.3. Consideration of Employee Resignation and Exit Agreement Tex.Gov’t Code § 551.074
|
|
| Subject: |
7.I. Action following Closed Session
|
|
| Subject: |
8. Adjournment
|
|