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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 Public Hearing , Special Meeting and Regular Monthly Meeting held on August 28, 2008
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2.B. Monthly financial and investment reports, support services reports & employee absenteeism
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2.C. Mandatory Level II Team Building at Education Service Center 9
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2.D. TASB/TASA Convention (Dallas,September 26-28,2008) information
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2.E. Advanced Learner Annual Report
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2.F. Texas Primary Reading Inventory Annual Report
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2.G. Internet Service Fee amendment
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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. Financial Reports and Action Items
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4.A. Budget amendments for Safety & Security initiatives budgeted in FY 08 expenditures but projects not completed in FY 08
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5. Special Reports
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5.A. Regional Elementary Teacher of the Year - Hardin's Tina Saravane
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5.B. Attorney General Opinion No. GA-0657 on Texas Education Code 28.002 religious literature
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6. Unfinished Business
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7. New Business
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7.A. Facility Master Plan development task and timeline
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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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8.C. Amend budget to add instructional positions
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9. Open Session, Action on Item 8.A , 8.B and 8.C
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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: | September 18, 2008 at 7:00 PM - Public Hearing | |
| 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 Public Hearing , Special Meeting and Regular Monthly Meeting held on August 28, 2008
|
|
| Subject: |
2.B. Monthly financial and investment reports, support services reports & employee absenteeism
|
|
|
Attachments:
|
||
| Subject: |
2.C. Mandatory Level II Team Building at Education Service Center 9
|
|
| Subject: |
2.D. TASB/TASA Convention (Dallas,September 26-28,2008) information
|
|
| Subject: |
2.E. Advanced Learner Annual Report
|
|
|
Attachments:
|
||
| Subject: |
2.F. Texas Primary Reading Inventory Annual Report
|
|
|
Attachments:
|
||
| Subject: |
2.G. Internet Service Fee amendment
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Financial Reports and Action Items
|
|
| Subject: |
4.A. Budget amendments for Safety & Security initiatives budgeted in FY 08 expenditures but projects not completed in FY 08
|
|
|
Attachments:
|
||
| Subject: |
5. Special Reports
|
|
| Subject: |
5.A. Regional Elementary Teacher of the Year - Hardin's Tina Saravane
|
|
| Subject: |
5.B. Attorney General Opinion No. GA-0657 on Texas Education Code 28.002 religious literature
|
|
|
Attachments:
|
||
| Subject: |
6. Unfinished Business
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Facility Master Plan development task and timeline
|
|
|
Attachments:
|
||
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
|
Attachments:
|
||
| Subject: |
8.C. Amend budget to add instructional positions
|
|
| Subject: |
9. Open Session, Action on Item 8.A , 8.B and 8.C
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|
| Subject: |
10. Closing Meeting
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| Subject: |
10.A. Adjourn.
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