Meeting Agenda
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
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III. Superintendent's Report
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IV. Action Item for August 24, 2009
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IV.A. Candidate Endorsement TASB Board of Directors
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V. Approval of Consent Agenda Items:
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V.A. Approval of Board Meeting Minutes for the following:
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V.A.1. July 20, 2009
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V.A.2. July 27, 2009
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V.A.3. August 3, 2009
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V.B. Approval of Budget Amendments
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VI. Finance
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VI.A. Information/Discussion Items
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VI.A.1. Financial Statements
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VI.A.1.a. General Operating Funds
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VI.A.1.b. Student Nutrition Fund
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VI.A.1.c. Debt Service
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VI.A.2. Tax Collection
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VI.A.3. Check Register - July 2009
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VI.B. Action Items for August 31, 2009
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VI.B.1. Consider Approval of Revised Agreement with Betsy Bender
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VI.B.2. Consider Acceptance of a $400.00 Donation for Standardized Dress from Driftwood Christian Church in Vallonia, Indiana
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VI.B.3. Consider Acceptance of an Anonymous Donation of $2,000 for a Book Per Month to each Kindergarten Students at Anderson Elementary
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VI.B.4. Consider Acceptance of Sabine Cogen Litigation Refund for 2008 Property Taxes
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VI.B.5. Consider Approval of the Proposed Tax Rate
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VI.B.6. Consider Approval of a Salvage Sale
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VII. Instruction
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VII.A. Discussion Items
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VII.A.1. Hiring a Risk Diversion Officer
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VII.A.2. Update of the Education Foundation
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VII.B. Action Item for August 31, 2009
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VII.B.1. Consider Approval of Textbook Recomendation for Multimedia Course
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VII.B.2. Consider Approval of New Courses for High School Course Catalog
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VIII. Policy
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.A.1. Discussion of Selection/Employment
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IX.A.2. Discussion of Evaluation
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IX.A.3. Reassignment and Resignations
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IX.A.4. Duties
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IX.A.5. Discipline
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IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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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)
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IX.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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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.
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XI. Personnel - Action Item:
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XI.A. Approval of Contractual Staff
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XI.B. Approval of Substitute Employment
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XI.C. Resignations - information only
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 24, 2009 at 6:00 PM - Called | |
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)
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|
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.
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||
Subject: |
III. Superintendent's Report
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|
Subject: |
IV. Action Item for August 24, 2009
|
|
Subject: |
IV.A. Candidate Endorsement TASB Board of Directors
|
|
Attachments:
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||
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
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|
Attachments:
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||
Subject: |
V.A.3. August 3, 2009
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|
Attachments:
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||
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
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|
Attachments:
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Subject: |
VI.A.2. Tax Collection
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Attachments:
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Subject: |
VI.A.3. Check Register - July 2009
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|
Subject: |
VI.B. Action Items for August 31, 2009
|
|
Subject: |
VI.B.1. Consider Approval of Revised Agreement with Betsy Bender
|
|
Attachments:
|
||
Subject: |
VI.B.2. Consider Acceptance of a $400.00 Donation for Standardized Dress from Driftwood Christian Church in Vallonia, Indiana
|
|
Attachments:
|
||
Subject: |
VI.B.3. Consider 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. Consider Acceptance of Sabine Cogen Litigation Refund for 2008 Property Taxes
|
|
Attachments:
|
||
Subject: |
VI.B.5. Consider Approval of the Proposed Tax Rate
|
|
Attachments:
|
||
Subject: |
VI.B.6. Consider Approval of a Salvage Sale
|
|
Attachments:
|
||
Subject: |
VII. Instruction
|
|
Subject: |
VII.A. Discussion Items
|
|
Subject: |
VII.A.1. Hiring a Risk Diversion Officer
|
|
Subject: |
VII.A.2. Update of the Education Foundation
|
|
Subject: |
VII.B. Action Item for August 31, 2009
|
|
Subject: |
VII.B.1. Consider Approval of Textbook Recomendation for Multimedia Course
|
|
Attachments:
|
||
Subject: |
VII.B.2. Consider Approval of New Courses for High School Course Catalog
|
|
Attachments:
|
||
Subject: |
VIII. Policy
|
|
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.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 maters 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 Item:
|
|
Subject: |
XI.A. Approval of Contractual Staff
|
|
Subject: |
XI.B. Approval of Substitute Employment
|
|
Subject: |
XI.C. Resignations - information only
|