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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. SUPERINTENDENTS REPORTS
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V.A. Enrollment Report
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V.B. Progress Report of Board Member training received to date
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V.C. Update 84 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review Local Policy FD and create regulation to govern policy
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VI.B. Approve Superintendent Evaluation Instrument
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VII. BUDGET AMENDMENT
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VIII. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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VIII.A. Discuss Longevity Stipend
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IX. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel Recommendations
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IX.B. Discuss Assistant Superintendent Position
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel Recommendations
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X.B. Discuss Assistant Superintendent Position
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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. SUPERINTENDENTS REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Progress Report of Board Member training received to date
|
|
| Presenter: |
Mr. Daniel Booth
|
|
| Subject: |
V.C. Update 84 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Review Local Policy FD and create regulation to govern policy
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Approve Superintendent Evaluation Instrument
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. BUDGET AMENDMENT
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.A. Discuss Longevity Stipend
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Discuss Assistant Superintendent Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.B. Discuss Assistant Superintendent Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
|
|