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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 Monthly Meeting held on March 27,2008 and Special Meeting held on April 12, 2008
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2.B. Financial and investment monthly reports
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2.C. Support service department monthly reports
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2.D. Absence 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. Graduate Follow-up Report
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4.B. Policy GE (LOCAL) Relations with Parent Organizations
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4.C. Assessment video review
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5. Financial Reports and Action Items
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5.A. Budget Committee appointments and calendar for 2008-09
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5.B. Budget priorities for 2008-2009
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5.C. Fund balance set-aside for capital improvements
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6. Unfinished Business
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6.A. District Performance Goals for 2009 & beyond
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6.B. Policy FJ (REGULATION) Gifts and Solicitations
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6.C. Mission, values and vision statements and critical issues list revisions
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7. New Business
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7.A. Call monthly meeting date for May-Scheduled May 17th
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7.B. TASB's Media Honor Roll Resolution
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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 - 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: | April 24, 2008 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 Monthly Meeting held on March 27,2008 and Special Meeting held on April 12, 2008
|
|
| Subject: |
2.B. Financial and investment monthly reports
|
|
| Subject: |
2.C. Support service department monthly reports
|
|
| Subject: |
2.D. Absence 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. Graduate Follow-up Report
|
|
| Subject: |
4.B. Policy GE (LOCAL) Relations with Parent Organizations
|
|
| Subject: |
4.C. Assessment video review
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Budget Committee appointments and calendar for 2008-09
|
|
| Subject: |
5.B. Budget priorities for 2008-2009
|
|
| Subject: |
5.C. Fund balance set-aside for capital improvements
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. District Performance Goals for 2009 & beyond
|
|
| Subject: |
6.B. Policy FJ (REGULATION) Gifts and Solicitations
|
|
| Subject: |
6.C. Mission, values and vision statements and critical issues list revisions
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Call monthly meeting date for May-Scheduled May 17th
|
|
| Subject: |
7.B. TASB's Media Honor Roll Resolution
|
|
| 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 - 8.B
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|
| Subject: |
10. Closing Meeting
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|
| Subject: |
10.A. Adjourn
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