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Meeting Agenda
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on November 15, 2007, and Special Meeting held on November 26, 2007
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2.B. Monthly financial and investment reports
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2.C. Support service department reports
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2.D. Monthly absence report
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2.E. Principal's Quarterly Report
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3. Communications Not on the Agenda
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3.A. Request(s) to address the Board - Policy BED (LOCAL)
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4. Special Reports
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4.A. Status of trustee training requirement (TEC Sec. 11.159(b)
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4.B. Staff and student recognition
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5. Financial Reports and Action Items
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5.A. Special projects update
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5.B. Charter membership in TASB's Energy Cooperative
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5.C. Amend expenditure budget by $3,500 to purchase software to teach revised web design class
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6. Unfinished Business
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6.A. Add, revise, or delete (Local) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 81
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6.B. Vote on tax exemptions for certain "Goods-in-Transit" also known as Freeport Exemption
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6.C. District Effectiveness Report (DER) schedule for 2008
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6.D. Security/safety fencing and concrete budget amendments
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7. New Business
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8. Personnel Reports and Action Items
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8.A. Ratify resignation/retirement requests
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8.B. Employ staff as recommended by administration - Varsity Football Coach
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9. Open Session, Action on Item 8.A - 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: | December 20, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on November 15, 2007, and Special Meeting held on November 26, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Monthly absence report
|
|
| Subject: |
2.E. Principal's Quarterly Report
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Special Reports
|
|
| Subject: |
4.A. Status of trustee training requirement (TEC Sec. 11.159(b)
|
|
| Subject: |
4.B. Staff and student recognition
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Special projects update
|
|
| Subject: |
5.B. Charter membership in TASB's Energy Cooperative
|
|
| Subject: |
5.C. Amend expenditure budget by $3,500 to purchase software to teach revised web design class
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Add, revise, or delete (Local) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 81
|
|
| Subject: |
6.B. Vote on tax exemptions for certain "Goods-in-Transit" also known as Freeport Exemption
|
|
| Subject: |
6.C. District Effectiveness Report (DER) schedule for 2008
|
|
| Subject: |
6.D. Security/safety fencing and concrete budget amendments
|
|
| Subject: |
7. New Business
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Ratify resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration - Varsity Football Coach
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.B
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|
| Subject: |
10. Closing Meeting
|
|
| Subject: |
10.A. Adjourn
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|