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Meeting Agenda
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1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
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2. QUORUM
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3. HERO AWARD
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4. PUBLIC COMMENTS
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5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF SEPTEMBER 30, 2008
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6. SUPERINTENDENT'S REPORT
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6.A. Staff and Student Honors, Achievements and Activities
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6.B. Legislative updates/ review of recent workshop/conferences attended
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6.C. Calendar of Events
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6.D. Program by the Elementary Student Council
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7. BOARD OF TRUSTEES COMMENTS
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8. APPROVE THE FINANCIAL REPORTS
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9. APPROVE BUDGET AMENDMENT NUMBER TWO
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10. APPROVE THE ANNUAL INVESTMENT PORTFOLIO REPORT ENDING 8/31/08
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11. ADOPT THE RESOLUTION ACKNOWLEDGING REVIEW OF INVESTMENT POLICY
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12. ADOPT THE RESOLUTION TO AMEND THE 401A FICA ALTERNATIVE PLAN FOR PART-TIME EMPLOYEES
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13. APPROVE THE JULY 2008 TAKS EXIT LEVEL RESULTS
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14. APPROVE THE 2008-2009 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
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15. ADOPT AMERICAN EDUCATION WEEK PROCLAMATION – November 16-22, 2008
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16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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16.A. Resignations/Terminations/Retirements
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16.B. Hiring/Issuing of Contracts
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16.C. Reassignment
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16.D. Leave of Absence
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16.E. Superintendent's Mid-Year Progress and Review of Goals
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16.F. Other Personnel Issues
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2008 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. HERO AWARD
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. APPROVE THE MINUTES FROM THE REGULAR BOARD MEETING OF SEPTEMBER 30, 2008
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of September 30, 2008 as presented.
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| Subject: |
6. SUPERINTENDENT'S REPORT
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|
| Subject: |
6.A. Staff and Student Honors, Achievements and Activities
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|
| Subject: |
6.B. Legislative updates/ review of recent workshop/conferences attended
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|
| Subject: |
6.C. Calendar of Events
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|
| Subject: |
6.D. Program by the Elementary Student Council
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|
| Subject: |
7. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
8. APPROVE THE FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
9. APPROVE BUDGET AMENDMENT NUMBER TWO
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Description:
The Superintendent recommends approving Budget Amendment Number 2 as presented.
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| Subject: |
10. APPROVE THE ANNUAL INVESTMENT PORTFOLIO REPORT ENDING 8/31/08
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Description:
The Superintendent recommends approving the Annual Investment Portfolio Report ending 8/31/08 as presented.
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| Subject: |
11. ADOPT THE RESOLUTION ACKNOWLEDGING REVIEW OF INVESTMENT POLICY
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Description:
The Superintendent recommends adopting the resolution acknowledging the review of the Investment Policy and Strategies for the 2008-09 school year as submitted.
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| Subject: |
12. ADOPT THE RESOLUTION TO AMEND THE 401A FICA ALTERNATIVE PLAN FOR PART-TIME EMPLOYEES
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Description:
The Superintendent recommends adopting the resolution to amend the 401A FICA Alternative Plan for part-time employees
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| Subject: |
13. APPROVE THE JULY 2008 TAKS EXIT LEVEL RESULTS
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Description:
The Superintendent recommends approving the July 2008 TAKS Exit Level results when requested.
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14. APPROVE THE 2008-2009 NO CHILD LEFT BEHIND HIGHLY QUALIFIED TEACHER REPORT
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Description:
The Superintendent recommends approving the 2008-2009 No Child Left Behind Highly Qualified Teacher Report as presented.
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15. ADOPT AMERICAN EDUCATION WEEK PROCLAMATION – November 16-22, 2008
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Description:
The Superintendent recommends adopting the American Education Week Proclamation for November 16-22, 2008 as submitted.
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| Subject: |
16. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
16.A. Resignations/Terminations/Retirements
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| Subject: |
16.B. Hiring/Issuing of Contracts
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|
| Subject: |
16.C. Reassignment
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|
| Subject: |
16.D. Leave of Absence
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| Subject: |
16.E. Superintendent's Mid-Year Progress and Review of Goals
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| Subject: |
16.F. Other Personnel Issues
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Description:
Mid-Year Pay Increase - Non-Contract Employee
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17. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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