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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of May 19, 2008
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4.B. May Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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5. Discussion / Action Items
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5.A. Custodial Services Contract with GCA Services Group of Texas, LP
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5.B. Renovation Proposals - Intermediate Parking Lot
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5.C. Interlocal Agreement with City of Mabank regarding resource officers
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5.D. 2008-2009 Student Handbooks: High School, Junior High, Intermediate, Elementary, DAEP/ALPHA, Athletic, Band and Transportation
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5.E. TASB (Local) Policy Update 83 - First Reading
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention / Sept. 26-28, 2008 / Dallas Convention Center
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6.A.2. Concession Update
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Quarterly Report
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6.B.5. Update - Land Lease
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6.B.6. Budget Workshop Schedule / Calendar
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6.B.7. Workers Compensation Update
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6.B.8. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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9. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2008 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.A. Minutes of May 19, 2008
|
|
| Subject: |
4.B. May Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. Custodial Services Contract with GCA Services Group of Texas, LP
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Description:
Contract is attached for your review.
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||
| Subject: |
5.B. Renovation Proposals - Intermediate Parking Lot
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Description:
Recommendation will be presented at the board meeting.
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||
| Subject: |
5.C. Interlocal Agreement with City of Mabank regarding resource officers
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Description:
Agreement is attached for your review. Recommendation: Approval.
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| Subject: |
5.D. 2008-2009 Student Handbooks: High School, Junior High, Intermediate, Elementary, DAEP/ALPHA, Athletic, Band and Transportation
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Description:
Drafts are attached. Changes are noted. Recommendation: Approval.
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| Subject: |
5.E. TASB (Local) Policy Update 83 - First Reading
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Description:
Update 83 Vantage Points is attached. Recommendation: Approve first reading.
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| Subject: |
6. Information Items
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|
| Subject: |
6.A. Superintendent's Report
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|
| Subject: |
6.A.1. TASA/TASB Convention / Sept. 26-28, 2008 / Dallas Convention Center
|
|
| Subject: |
6.A.2. Concession Update
|
|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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|
| Subject: |
6.B.4. Quarterly Report
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|
| Subject: |
6.B.5. Update - Land Lease
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|
| Subject: |
6.B.6. Budget Workshop Schedule / Calendar
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| Subject: |
6.B.7. Workers Compensation Update
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|
| Subject: |
6.B.8. Preliminary Report - TEA Financial Integrity Rating System of Texas (FIRST)
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|
| Subject: |
6.C. Curriculum Director's Report
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|
| Subject: |
6.C.1. Curriculum Update
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|
| Subject: |
7. Personnel
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|
| Subject: |
7.A. Employment / Resignations
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|
| Subject: |
8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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| Subject: |
8.B. Adjournment
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| Subject: |
9. Handouts Received at Board Meeting
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