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Meeting Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS
IV. REPORTS
IV.A. Good News - CARE
IV.B. Campus Reports - JH, HS, CARE and PIC
IV.C. Recognize Pleasanton High School National Merit Scholar Finalist- Michael Elmer
IV.D. Football Team Presentation
IV.E. School Board Member Continuing Education Credits
IV.F. Review Payment of Bills
V. NEW BUSINESS
V.A. Consider approval of the minutes of the January 15, 2008, regular meeting and January 24, 2008 special meeting.
V.B. Consider Budget Amendment
V.C. Consider calling the May 10, 2008 School Board Election
V.D. Consider Amendment to Interlocal Agreement for Joint Election between the City of Pleasanton and the Pleasanton Independent School District
V.E. Consider Athletic Equipment Bid #2008-09
V.F. Executive Session
V.F.I. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding threatened litigation relating to a lease with Coke Financial.
V.G. The Board will consider and take possible action regarding threatened litigation relating to a lease with Coke Financial.
V.H. Consider recognition of the 50th Graduating Class of Pleasanton High School - Class of 1958
VI. FINANCIAL REPORT
VII. ASSISTANT SUPERINTENDENT'S REPORT - YARBROUGH
VII.A. Finger Printing of Employees
VII.B. Food Service Audit
VII.C. 2009 Funding
VIII. SUPERINTENDENT'S REPORT - ZAROSKY
VIII.A. UIL Alignment
VIII.B. Atascosa County Election Services
VIII.C. Update on Grant Applications
IX. PERSONNEL
IX.A. Consider Granting Extended Sick Leave Days for Glenda Caraway and Sarah Evans
IX.B. Consider resignation of a teacher/coach
IX.C. Executive Session
IX.C.I. Pursuant to Texas Government Code Sections 551.071 and 551.074, the Board will consult with its attorney and deliberate regarding the employment of certain contract employees.
IX.D. Consider Business Manager/Human Resources Director's Contract
IX.E. Consider Principals' Contracts
IX.F. Consider Athletic Director's Contract
IX.G. Consider Purchasing Director's Contract
IX.H. Consider Assistant Superintendent's Contract
X. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 12, 2008 at 7:00 PM - Regular
Subject:
I. PRAYER
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. VISITORS
Subject:
IV. REPORTS
Subject:
IV.A. Good News - CARE
Subject:
IV.B. Campus Reports - JH, HS, CARE and PIC
Subject:
IV.C. Recognize Pleasanton High School National Merit Scholar Finalist- Michael Elmer
Subject:
IV.D. Football Team Presentation
Subject:
IV.E. School Board Member Continuing Education Credits
Subject:
IV.F. Review Payment of Bills
Subject:
V. NEW BUSINESS
Subject:
V.A. Consider approval of the minutes of the January 15, 2008, regular meeting and January 24, 2008 special meeting.
Subject:
V.B. Consider Budget Amendment
Subject:
V.C. Consider calling the May 10, 2008 School Board Election
Subject:
V.D. Consider Amendment to Interlocal Agreement for Joint Election between the City of Pleasanton and the Pleasanton Independent School District
Subject:
V.E. Consider Athletic Equipment Bid #2008-09
Subject:
V.F. Executive Session
Subject:
V.F.I. Pursuant to Texas Government Code Section 551.071, the Board will consult with its attorney regarding threatened litigation relating to a lease with Coke Financial.
Subject:
V.G. The Board will consider and take possible action regarding threatened litigation relating to a lease with Coke Financial.
Subject:
V.H. Consider recognition of the 50th Graduating Class of Pleasanton High School - Class of 1958
Subject:
VI. FINANCIAL REPORT
Subject:
VII. ASSISTANT SUPERINTENDENT'S REPORT - YARBROUGH
Subject:
VII.A. Finger Printing of Employees
Subject:
VII.B. Food Service Audit
Subject:
VII.C. 2009 Funding
Subject:
VIII. SUPERINTENDENT'S REPORT - ZAROSKY
Subject:
VIII.A. UIL Alignment
Subject:
VIII.B. Atascosa County Election Services
Subject:
VIII.C. Update on Grant Applications
Subject:
IX. PERSONNEL
Subject:
IX.A. Consider Granting Extended Sick Leave Days for Glenda Caraway and Sarah Evans
Subject:
IX.B. Consider resignation of a teacher/coach
Subject:
IX.C. Executive Session
Subject:
IX.C.I. Pursuant to Texas Government Code Sections 551.071 and 551.074, the Board will consult with its attorney and deliberate regarding the employment of certain contract employees.
Subject:
IX.D. Consider Business Manager/Human Resources Director's Contract
Subject:
IX.E. Consider Principals' Contracts
Subject:
IX.F. Consider Athletic Director's Contract
Subject:
IX.G. Consider Purchasing Director's Contract
Subject:
IX.H. Consider Assistant Superintendent's Contract
Subject:
X. Adjourn

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