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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. Discussion and Possible Action on Extracurricular Transportation
V. Approval of Consent Agenda Items:
V.A. Minutes on the following:
V.A.1. Committee Workshop 11/17/08
V.A.2. Regular Board Meeting 11/24/08
V.B. Budget Amendments
VI. Finance - Information/Discussion
VI.A. Financial Statements
VI.A.1. General Operating Funds
VI.A.2. Student Nutrition Fund
VI.A.3. Debt Service
VI.B. Tax Collection
VI.C. Action Items:
VI.D. Approval of changing the Fiscal Year Start Date from September 1 to July 1
VI.E. Approval of Texas Schools Conserving Resources (SCORE) Program - Memorandum of Understanding.
VI.F. Approval of Option 3 Agreement for the Purchase of Attendance Credits
VI.G. Approval for Advertising for Proposals on the following:
VI.G.1. Pupil Transportation Services
VI.G.2. Financial Audit Services
VI.G.3. Bank Depository Services
VII. Instruction - Discussion/Information Items:
VII.A. Requirement of passing the TAKS exams as a prerequisite for participation in extracurricular activities
VII.A.1. Teacher/Student TAKS Suggestions
VII.B. Dress Code at Middle School
VII.C. Donation to Middle School Students
VIII. Policy - Action Items:
VIII.A. Approval of Policy Update 84
VIII.B. Approval of Policy FNCE (LOCAL) - 2nd Reading
IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
IX.A.1. Discussion of Selection/Employment
IX.A.2. Discussion of Evaluation
IX.A.3. Reassignment and Resignations
IX.A.4. Duties
IX.A.5. Discipline
IX.A.6. Discussion of Superintendent's Evaluation
IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
IX.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)
IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
XI. Personnel - Action Items:
XI.A. Approval of Substitute List
XI.B. Approval of PDAS Appraiser
XI.C. Approval of Contract Forms for 2009/2010
Agenda Item Details Reload Your Meeting
Meeting: July 7, 2007 at 6:00 PM - Regular
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. Discussion and Possible Action on Extracurricular Transportation
Subject:
V. Approval of Consent Agenda Items:
Subject:
V.A. Minutes on the following:
Subject:
V.A.1. Committee Workshop 11/17/08
Attachments:
Subject:
V.A.2. Regular Board Meeting 11/24/08
Attachments:
Subject:
V.B. Budget Amendments
Attachments:
Subject:
VI. Finance - Information/Discussion
Subject:
VI.A. Financial Statements
Attachments:
Subject:
VI.A.1. General Operating Funds
Attachments:
Subject:
VI.A.2. Student Nutrition Fund
Attachments:
Subject:
VI.A.3. Debt Service
Attachments:
Subject:
VI.B. Tax Collection
Attachments:
Subject:
VI.C. Action Items:
Subject:
VI.D. Approval of changing the Fiscal Year Start Date from September 1 to July 1
Subject:
VI.E. Approval of Texas Schools Conserving Resources (SCORE) Program - Memorandum of Understanding.
Subject:
VI.F. Approval of Option 3 Agreement for the Purchase of Attendance Credits
Subject:
VI.G. Approval for Advertising for Proposals on the following:
Subject:
VI.G.1. Pupil Transportation Services
Subject:
VI.G.2. Financial Audit Services
Subject:
VI.G.3. Bank Depository Services
Subject:
VII. Instruction - Discussion/Information Items:
Subject:
VII.A. Requirement of passing the TAKS exams as a prerequisite for participation in extracurricular activities
Subject:
VII.A.1. Teacher/Student TAKS Suggestions
Attachments:
Subject:
VII.B. Dress Code at Middle School
Subject:
VII.C. Donation to Middle School Students
Attachments:
Subject:
VIII. Policy - Action Items:
Subject:
VIII.A. Approval of Policy Update 84
Attachments:
Subject:
VIII.B. Approval of Policy FNCE (LOCAL) - 2nd Reading
Subject:
IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
IX.A.1. Discussion of Selection/Employment
Subject:
IX.A.2. Discussion of Evaluation
Subject:
IX.A.3. Reassignment and Resignations
Subject:
IX.A.4. Duties
Subject:
IX.A.5. Discipline
Subject:
IX.A.6. Discussion of Superintendent's Evaluation
Subject:
IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
IX.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:
IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
X. 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:
XI. Personnel - Action Items:
Subject:
XI.A. Approval of Substitute List
Subject:
XI.B. Approval of PDAS Appraiser
Attachments:
Subject:
XI.C. Approval of Contract Forms for 2009/2010

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