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Meeting Agenda
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Meeting held on October 25, 2007
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2.B. Monthly financial and investment reports
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2.C. Monthly support services report
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2.D. Monthly absence reports YTD
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2.E. Property values report and "Top Ten" tax accounts
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2.F. Elementary math textbook selection committee
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3. Communications Not on the Agenda
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3.A. Address the Board - Policy BED (LOCAL)
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4. Financial Reports and Action Items
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4.A. Amend revenue budget to reflect voter approved tax rate changes
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4.B. Audit for the Year Ended August 31, 2007
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4.C. Interlocal Agreemnet with ESC 4 Cooperative Purchasing Network
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5. Special Reports
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5.A. Overview of student organization fund raising guidelines and procedures
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5.B. Technology Update - i Pod shuffle distribution, VSI.net, and new district web site
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6. Unfinished Business
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6.A. Canvass results of Tax Ratification Election held on November 6, 2007
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6.B. Sec. 11.253 Tax Code tax exemptions for certain "Goods-in -Transit" also known as the Freeport Exemption
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6.C. Board Self-Evaluation Priorities
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7. New Business
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7.A. School calendar recommendation for 2008-2009 academic year
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7.B. Expedited waiver to TEA for three staff development days
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7.C. Call special meeting to review 2007-08 unfunded non-allocated budget requests and other deferred maintenance items
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8. Personnel Reports and Action Items
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8.A. Resignation/retirement requests
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8.B. Employ staff as recommended by administration
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9. Open Session, Action on Item 8.A and 8.B
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10. Closing Meeting
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10.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Meeting held on October 25, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Monthly support services report
|
|
| Subject: |
2.D. Monthly absence reports YTD
|
|
| Subject: |
2.E. Property values report and "Top Ten" tax accounts
|
|
| Subject: |
2.F. Elementary math textbook selection committee
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Financial Reports and Action Items
|
|
| Subject: |
4.A. Amend revenue budget to reflect voter approved tax rate changes
|
|
| Subject: |
4.B. Audit for the Year Ended August 31, 2007
|
|
| Subject: |
4.C. Interlocal Agreemnet with ESC 4 Cooperative Purchasing Network
|
|
| Subject: |
5. Special Reports
|
|
| Subject: |
5.A. Overview of student organization fund raising guidelines and procedures
|
|
| Subject: |
5.B. Technology Update - i Pod shuffle distribution, VSI.net, and new district web site
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Canvass results of Tax Ratification Election held on November 6, 2007
|
|
| Subject: |
6.B. Sec. 11.253 Tax Code tax exemptions for certain "Goods-in -Transit" also known as the Freeport Exemption
|
|
| Subject: |
6.C. Board Self-Evaluation Priorities
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. School calendar recommendation for 2008-2009 academic year
|
|
| Subject: |
7.B. Expedited waiver to TEA for three staff development days
|
|
| Subject: |
7.C. Call special meeting to review 2007-08 unfunded non-allocated budget requests and other deferred maintenance items
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
9. Open Session, Action on Item 8.A and 8.B
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|
| Subject: |
10. Closing Meeting
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|
| Subject: |
10.A. Adjourn
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|