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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 and Regular Monthly Meeting held on December 20, 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 personnel attendance report
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2.E. Change last "bad weather day" on 2007-08 calendar to avoid TAKS conflict
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2.F. Policy Update 82 affecting LOCAL policies BJCF, CCH, DBD, FN, FNAA, and GKDA
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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. Special Reports
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4.A. School Board Recognition
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5. Financial Reports and Action Items
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5.A. Award contract(s) on Bid #499: Sport Supplies-Fall 2008
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5.B. Award contract for Bid #500-Agriculture Science Farm building project
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5.C. Audit services contract extension
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5.D. Amend 2007-08 budget to upgrade library and textbook management system
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6. Unfinished Business
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6.A. Update on 2008 projects
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7. New Business
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7.A. Monthly meeting dates for February - June, 2008
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7.B. Instructional arrangement at BHS
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7.C. Policy EFB (Local) Library Media Programs - first reading
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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. Recommendation(s) to employ staff
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8.C. Annual superintendent's evaluation and contract negotiation
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9. Open Session, Action on Item 8.A - 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: | January 17, 2008 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 Public Hearing and Regular Monthly Meeting held on December 20, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Monthly personnel attendance report
|
|
| Subject: |
2.E. Change last "bad weather day" on 2007-08 calendar to avoid TAKS conflict
|
|
| Subject: |
2.F. Policy Update 82 affecting LOCAL policies BJCF, CCH, DBD, FN, FNAA, and GKDA
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Special Reports
|
|
| Subject: |
4.A. School Board Recognition
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Award contract(s) on Bid #499: Sport Supplies-Fall 2008
|
|
| Subject: |
5.B. Award contract for Bid #500-Agriculture Science Farm building project
|
|
| Subject: |
5.C. Audit services contract extension
|
|
| Subject: |
5.D. Amend 2007-08 budget to upgrade library and textbook management system
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Update on 2008 projects
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Monthly meeting dates for February - June, 2008
|
|
| Subject: |
7.B. Instructional arrangement at BHS
|
|
| Subject: |
7.C. Policy EFB (Local) Library Media Programs - first reading
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Recommendation(s) to employ staff
|
|
| Subject: |
8.C. Annual superintendent's evaluation and contract negotiation
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.C
|
|
| Subject: |
10. Closing Meeting
|
|
| Subject: |
10.A. Adjourn
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|