skip to main content
Meeting Agenda
I. PUBLIC MEETING
I.A. Approval of Proposed 2009 Tax Rate
I.B. Adjourned
II. Routine Business
II.A. Call To Order
II.B. Invocation
II.C. Pledge of Allegiance
II.D. Certification of Notice
III. Audience with Patrons (limited to 5 minutes per patron)
IV. Superintendent's Report
IV.A. Discussion: First week of busing with STS
V. Approval of Consent Agenda Items:
V.A. Approval of Board Meeting Minutes for the following:
V.A.1. July 20, 2009
V.A.2. July 27, 2009
V.A.3. August 3, 2009
V.B. Approval of Budget Amendments
VI. Finance
VI.A. Information/Discussion Items
VI.A.1. Financial Statements
VI.A.1.a. General Operating Funds
VI.A.1.b. Student Nutrition Fund
VI.A.1.c. Debt Service
VI.A.2. Tax Collection
VI.A.3. Check Register - July 2009
VI.B. Action Items:
VI.B.1. Approval of Revised Agreement with Betsy Bender
VI.B.2. Acceptance of a $400.00 Donation for Standardized Dress from Driftwood Christian Church in Vallonia, Indiana
VI.B.3. Acceptance of an Anonymous Donation of $2,000 for a Book Per Month to each Kindergarten Students at Anderson Elementary
VI.B.4. Acceptance of Sabine Cogen Litigation Refund for 2008 Property Taxes
VI.B.5. Approval of a Salvage Sale
VI.B.6. Approval of Proposal for Monitoring and Service of Alarm & Fire Systems
VII. Instruction
VII.A. Action Item for August 31, 2009
VII.A.1. Approval of Textbook Recomendation for Multimedia Course
VII.A.2. Approval of New Courses for High School Course Catalog
VII.A.3. Approval of Hiring a Risk Diversion Officer
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
VIII.A.1. Discussion of Selection/Employment
VIII.A.2. Discussion of Evaluation
VIII.A.3. Reassignment and Resignations
VIII.A.4. Duties
VIII.A.5. Discipline
VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
VIII.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)
VIII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
X. Personnel - Action Item:
X.A. Approval of Substitute Employment
Agenda Item Details Reload Your Meeting
Meeting: August 31, 2009 at 6:00 PM - Regular
Subject:
I. PUBLIC MEETING
Subject:
I.A. Approval of Proposed 2009 Tax Rate
Attachments:
Subject:
I.B. Adjourned
Subject:
II. Routine Business
Subject:
II.A. Call To Order
Subject:
II.B. Invocation
Subject:
II.C. Pledge of Allegiance
Subject:
II.D. Certification of Notice
Subject:
III. 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:
IV. Superintendent's Report
Subject:
IV.A. Discussion: First week of busing with STS
Subject:
V. Approval of Consent Agenda Items:
Subject:
V.A. Approval of Board Meeting Minutes for the following:
Subject:
V.A.1. July 20, 2009
Attachments:
Subject:
V.A.2. July 27, 2009
Attachments:
Subject:
V.A.3. August 3, 2009
Attachments:
Subject:
V.B. Approval of Budget Amendments
Attachments:
Subject:
VI. Finance
Subject:
VI.A. Information/Discussion Items
Attachments:
Subject:
VI.A.1. Financial Statements
Subject:
VI.A.1.a. General Operating Funds
Attachments:
Subject:
VI.A.1.b. Student Nutrition Fund
Attachments:
Subject:
VI.A.1.c. Debt Service
Attachments:
Subject:
VI.A.2. Tax Collection
Attachments:
Subject:
VI.A.3. Check Register - July 2009
Subject:
VI.B. Action Items:
Subject:
VI.B.1. Approval of Revised Agreement with Betsy Bender
Attachments:
Subject:
VI.B.2. Acceptance of a $400.00 Donation for Standardized Dress from Driftwood Christian Church in Vallonia, Indiana
Attachments:
Subject:
VI.B.3. Acceptance of an Anonymous Donation of $2,000 for a Book Per Month to each Kindergarten Students at Anderson Elementary
Attachments:
Subject:
VI.B.4. Acceptance of Sabine Cogen Litigation Refund for 2008 Property Taxes
Attachments:
Subject:
VI.B.5. Approval of a Salvage Sale
Attachments:
Subject:
VI.B.6. Approval of Proposal for Monitoring and Service of Alarm & Fire Systems
Attachments:
Subject:
VII. Instruction
Subject:
VII.A. Action Item for August 31, 2009
Subject:
VII.A.1. Approval of Textbook Recomendation for Multimedia Course
Attachments:
Subject:
VII.A.2. Approval of New Courses for High School Course Catalog
Attachments:
Subject:
VII.A.3. Approval of Hiring a Risk Diversion Officer
Subject:
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
VIII.A.1. Discussion of Selection/Employment
Subject:
VIII.A.2. Discussion of Evaluation
Subject:
VIII.A.3. Reassignment and Resignations
Subject:
VIII.A.4. Duties
Subject:
VIII.A.5. Discipline
Subject:
VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
VIII.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:
VIII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
IX. 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:
X. Personnel - Action Item:
Subject:
X.A. Approval of Substitute Employment

Web Viewer