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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. APPROVAL OF MINUTES
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V. SUPERINTENDENT'S REPORTS
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V.A. Nature of Success Video and Book
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V.B. Enrollment Report
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V.C. HVAC Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Requesting Use of Facility for Overnight stay in the month of July 2008
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VI.B. Appoint Election Judge, Alternate Judge and Ballot Board for the May 10, 2008
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VI.C. Review of Investment Policies
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VI.D. Student Transfer List for 2008-2009
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VI.E. Travel Reimbursement Addendum for TAP Conference
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VI.F. Requesting mileage for Margaret Littleton to travel to Poteet for Appraisal District meetings
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VI.G. District contribution to employee training for HVAC certification
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Personnel Recommendations
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2008 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. APPROVAL OF MINUTES
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Nature of Success Video and Book
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. HVAC Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Requesting Use of Facility for Overnight stay in the month of July 2008
|
|
| Presenter: |
Pastor Grady Summers
|
|
| Subject: |
VI.B. Appoint Election Judge, Alternate Judge and Ballot Board for the May 10, 2008
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Review of Investment Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Student Transfer List for 2008-2009
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Travel Reimbursement Addendum for TAP Conference
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Requesting mileage for Margaret Littleton to travel to Poteet for Appraisal District meetings
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.G. District contribution to employee training for HVAC certification
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|