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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 July 17 and the Special Meeting held on July 28, 2008
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2.B. Monthly financial and investment reports
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2.C. Support Service and Employee Attendance Reports
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2.D. First week enrollment report
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2.E. Student and employee handbooks
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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. District Effectiveness Report on Instrumental Music Program
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4.B. John G. Tower PTO presentation to the Board
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4.C. Revised District Logo
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5. Financial Reports and Action Items
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5.A. Consider adoption of budget for school year 2008-09
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5.B. Consider adoption of proposed Maintenance and Operating (M&O) tax rate of $1.17 per 100 value and proposed Interest and Sinking (I&S) tax rate of $0.14 per 100 value for a total proposed rate of $1.31 per 100 value for 2008-09
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5.C. TEA Expenditure Targets Resolution
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5.D. Tax refunding to Speciality Retailers, LP (Beall Brothers)
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5.E. Tax refunding to Lipscomb Chevrolet & Ford
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5.F. Priddy Grant renewal application
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5.G. Budget amendment for 2008-09 - Net 9 ISP Rate change
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6. Unfinished Business
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6.A. Policy FMG (LOCAL) Student Travel
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7. New Business
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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. Staff employment 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: | August 26, 2008 at 7:30 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 July 17 and the Special Meeting held on July 28, 2008
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support Service and Employee Attendance Reports
|
|
| Subject: |
2.D. First week enrollment report
|
|
| Subject: |
2.E. Student and employee handbooks
|
|
| 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. District Effectiveness Report on Instrumental Music Program
|
|
| Subject: |
4.B. John G. Tower PTO presentation to the Board
|
|
| Subject: |
4.C. Revised District Logo
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Consider adoption of budget for school year 2008-09
|
|
| Subject: |
5.B. Consider adoption of proposed Maintenance and Operating (M&O) tax rate of $1.17 per 100 value and proposed Interest and Sinking (I&S) tax rate of $0.14 per 100 value for a total proposed rate of $1.31 per 100 value for 2008-09
|
|
| Subject: |
5.C. TEA Expenditure Targets Resolution
|
|
| Subject: |
5.D. Tax refunding to Speciality Retailers, LP (Beall Brothers)
|
|
| Subject: |
5.E. Tax refunding to Lipscomb Chevrolet & Ford
|
|
| Subject: |
5.F. Priddy Grant renewal application
|
|
| Subject: |
5.G. Budget amendment for 2008-09 - Net 9 ISP Rate change
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Policy FMG (LOCAL) Student Travel
|
|
| Subject: |
7. New Business
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Staff employment 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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