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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. Public Hearing: A hearing for public discussion of the 2008-2009 Budget and Proposed Tax Rate will be held at 310 E. Market St., Mabank,TX on Monday, August 25, 2008 at 7:15 p.m.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance
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4.C. Public Comment
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5. Consent Items
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5.A. Minutes of July 28, 2008
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5.B. July Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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6. Discussion / Action Items
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6.A. Adopt 2008-2009 Budget
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6.B. Resolution regarding proposed expenditure targets for the 2008-2009 school year budget.
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6.C. Ordinance to adopt tax rate for the 2008-2009 school year
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6.D. Extend current fuel bid
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. School Openings
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7.A.2. TASA/TASB Convention - Dallas Sept. 26-28, 2008
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.C. Curriculum Director's Report
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7.C.1. Curriculum Update
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7.C.2. Summary of Accountability Ratings
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8. Personnel
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8.A. Employment / Resignations
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8.B. Approve Superintendent to perform services for other educational entities
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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10. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 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. Public Hearing: A hearing for public discussion of the 2008-2009 Budget and Proposed Tax Rate will be held at 310 E. Market St., Mabank,TX on Monday, August 25, 2008 at 7:15 p.m.
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|
| Subject: |
4. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Consent Items
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|
| Subject: |
5.A. Minutes of July 28, 2008
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|
| Subject: |
5.B. July Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. Adopt 2008-2009 Budget
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Description:
Refer to attachments
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6.B. Resolution regarding proposed expenditure targets for the 2008-2009 school year budget.
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Description:
Recommendation: Resolution attached. Approve resolution as presented.
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6.C. Ordinance to adopt tax rate for the 2008-2009 school year
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Description:
Recommendation: Refer to attachment.
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6.D. Extend current fuel bid
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Description:
Mr. Adams will present information at the board meeting.
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7. Information Items
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| Subject: |
7.A. Superintendent's Report
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| Subject: |
7.A.1. School Openings
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| Subject: |
7.A.2. TASA/TASB Convention - Dallas Sept. 26-28, 2008
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|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
7.B.1. Monthly Financial Report
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|
| Subject: |
7.B.2. Cash Position
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|
| Subject: |
7.B.3. Tax Collection
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| Subject: |
7.C. Curriculum Director's Report
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| Subject: |
7.C.1. Curriculum Update
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7.C.2. Summary of Accountability Ratings
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Description:
Ms. Mojica will present information at the board meeting.
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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| Subject: |
8.B. Approve Superintendent to perform services for other educational entities
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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10. Handouts Received at Board Meeting
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