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Meeting Agenda
I. Routine Business
I.A. Call To Order
I.B. Invocation
I.C. Pledge of Allegiance
I.D. Certification of Notice
II. Audience with Patrons (limited to 5 minutes per patron)
III. Superintendent's Report
IV. Consider Approval of Consent Agenda Items for October 24, 2008:
IV.A. Consider Approval of Minutes on the following:
IV.A.1. Emergency Called Board Meeting 9/18/08 - Hurricane Ike
IV.A.2. Called Board Meeting 10/20/08
IV.A.3. Regular Board Meeting 10/27/08
IV.B. Consider Approval of Budget Amendment
V. Finance - Information
V.A. Financial Statements
V.A.1. General Operating Funds
V.A.2. Student Nutrition Fund
V.A.3. Debt Service
V.B. Tax Collection
VI. Discussion Items:
VI.A. Transportation
VI.B. Expense Reduction
VII. Action Item for November 24, 2008
VII.A. Consider approval of settlement of claim for dental expenses
VII.B. Consider approval of Certification of the 2008 Current Tax Roll
VIII. Instruction - Action item for November 24, 2008
VIII.A. Consider Approval of Waiver Days for Seniors during TAKS
IX. Facility - Discussion
IX.A. Relocation of campuses after completion of new elementary school.
IX.B. Naming of new elementary
X. Action Item for November 24, 2008
X.A. Consider Approval of Flood Insurance
XI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
XI.A. Teachers and Administrators (Tex.Gov't Code 551.074)
XI.A.1. Discussion of Selection/Employment
XI.A.2. Discussion of Evaluation
XI.A.3. Reassignment and Resignations
XI.A.4. Duties
XI.A.5. Discipline
XI.A.6. Discussion of Superintendent's Evaluation
XI.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
XI.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
XI.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
XI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
XI.F. Consultation with attorney regarding claim for dental expenses.
XII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
XIII. Personnel - Action Item:
XIII.A. Consider Approval of Contractual Staff
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2008 at 6:00 PM - Committee Workshop
Subject:
I. Routine Business
Subject:
I.A. Call To Order
Subject:
I.B. Invocation
Subject:
I.C. Pledge of Allegiance
Subject:
I.D. Certification of Notice
Subject:
II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
Subject:
III. Superintendent's Report
Subject:
IV. Consider Approval of Consent Agenda Items for October 24, 2008:
Subject:
IV.A. Consider Approval of Minutes on the following:
Subject:
IV.A.1. Emergency Called Board Meeting 9/18/08 - Hurricane Ike
Attachments:
Subject:
IV.A.2. Called Board Meeting 10/20/08
Attachments:
Subject:
IV.A.3. Regular Board Meeting 10/27/08
Attachments:
Subject:
IV.B. Consider Approval of Budget Amendment
Attachments:
Subject:
V. Finance - Information
Subject:
V.A. Financial Statements
Attachments:
Subject:
V.A.1. General Operating Funds
Attachments:
Subject:
V.A.2. Student Nutrition Fund
Attachments:
Subject:
V.A.3. Debt Service
Attachments:
Subject:
V.B. Tax Collection
Attachments:
Subject:
VI. Discussion Items:
Subject:
VI.A. Transportation
Subject:
VI.B. Expense Reduction
Subject:
VII. Action Item for November 24, 2008
Subject:
VII.A. Consider approval of settlement of claim for dental expenses
Subject:
VII.B. Consider approval of Certification of the 2008 Current Tax Roll
Subject:
VIII. Instruction - Action item for November 24, 2008
Subject:
VIII.A. Consider Approval of Waiver Days for Seniors during TAKS
Subject:
IX. Facility - Discussion
Subject:
IX.A. Relocation of campuses after completion of new elementary school.
Subject:
IX.B. Naming of new elementary
Subject:
X. Action Item for November 24, 2008
Subject:
X.A. Consider Approval of Flood Insurance
Subject:
XI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
XI.A. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
XI.A.1. Discussion of Selection/Employment
Subject:
XI.A.2. Discussion of Evaluation
Subject:
XI.A.3. Reassignment and Resignations
Subject:
XI.A.4. Duties
Subject:
XI.A.5. Discipline
Subject:
XI.A.6. Discussion of Superintendent's Evaluation
Subject:
XI.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
XI.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
Subject:
XI.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
XI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
XI.F. Consultation with attorney regarding claim for dental expenses.
Subject:
XII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
Subject:
XIII. Personnel - Action Item:
Subject:
XIII.A. Consider Approval of Contractual Staff

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