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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledges of Allegiance led by Minshew Elementary 5th Grade Student, Palmer Wenzel
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7. Recognitions
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7.A. Sponsor Excellence Award Presented by UIL Representative - Charles Breithaupt
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7.B. Youth Art Month Award Winners
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8. Open Forum
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, January 2008
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9.B. Minutes
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9.B.1. Work/Study Meeting, January 22, 2008
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9.B.2. Regular Meeting, January 31, 2008
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9.B.3. Board Workshop, February 5, 2008
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9.C. Audit Engagement for 2007-2008 Annual Audit
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9.D. Foreign Exchange Student Waiver
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9.E. Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 82
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10. Discussion/Future Action
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10.A. Consider approval of the following administrative extensions:
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10.A.1. Chief Financial Officer
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10.A.2. Assistant Superintendent for Curriculum & Instruction
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10.A.3. Assistant Superintendent for Human Resources
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10.A.4. Assistant Superintendent for Support Services
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10.A.5. Assistant to the Superintendent for Communications
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10.A.6. Director of Athletics
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10.A.7. Director of Fine Arts
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10.A.8. Senior Directors
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10.A.9. Executive Director of Accountability & School Improvement
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10.A.10. Principals
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10.A.11. Directors
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10.A.12. Assistant Principals
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10.A.13. Coordinators
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10.B. Consider approval of Redistribution of Students for Cockrill Middle School
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10.C. Consider approval of Personnel Recommendations
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10.C.1. Resignations
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10.C.2. Retirements
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10.C.3. Employments
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11. Closed Session
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11.A. Conduct hearing regarding Level III appeal filed by Mitch Malone
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12. Open Session
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12.A. Consideration and possible action regarding Level III appeal filed by Mitch Malone
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13. Monthly Reports
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13.A. Bond Report
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13.B. Energy Report
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13.C. Construction/Progress Report
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13.D. Transportation Report
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13.E. Donations Less Than $5,000
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14. Future Business/Meetings
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14.A. Work/Study Meeting, March 11, 2008
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14.B. Regular Meeting, March 24, 2008
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2008 at 7:00 PM - Regular | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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||
| Subject: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance led by Minshew Elementary 5th Grade Student, Palmer Wenzel
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Sponsor Excellence Award Presented by UIL Representative - Charles Breithaupt
|
|
| Subject: |
Youth Art Month Award Winners
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, January 2008
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, January 22, 2008
|
|
| Subject: |
Regular Meeting, January 31, 2008
|
|
| Subject: |
Board Workshop, February 5, 2008
|
|
| Subject: |
Audit Engagement for 2007-2008 Annual Audit
|
|
| Subject: |
Foreign Exchange Student Waiver
|
|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) Policies - Update 82
|
|
| Subject: |
Discussion/Future Action
|
|
| Subject: |
Consider approval of the following administrative extensions:
|
|
| Subject: |
Chief Financial Officer
|
|
| Subject: |
Assistant Superintendent for Curriculum & Instruction
|
|
| Subject: |
Assistant Superintendent for Human Resources
|
|
| Subject: |
Assistant Superintendent for Support Services
|
|
| Subject: |
Assistant to the Superintendent for Communications
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|
| Subject: |
Director of Athletics
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|
| Subject: |
Director of Fine Arts
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|
| Subject: |
Senior Directors
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|
| Subject: |
Executive Director of Accountability & School Improvement
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|
| Subject: |
Principals
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|
| Subject: |
Directors
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|
| Subject: |
Assistant Principals
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|
| Subject: |
Coordinators
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|
| Subject: |
Consider approval of Redistribution of Students for Cockrill Middle School
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Conduct hearing regarding Level III appeal filed by Mitch Malone
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|
| Subject: |
Open Session
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|
| Subject: |
Consideration and possible action regarding Level III appeal filed by Mitch Malone
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|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
|
|
| Subject: |
Energy Report
|
|
| Subject: |
Construction/Progress Report
|
|
| Subject: |
Transportation Report
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|
| Subject: |
Donations Less Than $5,000
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|
| Subject: |
Future Business/Meetings
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|
| Subject: |
Work/Study Meeting, March 11, 2008
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|
| Subject: |
Regular Meeting, March 24, 2008
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|
| Subject: |
Adjournment
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