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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
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7. Open Forum
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8. Reports
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8.A. Residential Facility (RF) Monitoring and Corrective Action Plan Report
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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, May/June 2008
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9.B. Minutes
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9.B.1. Work/Study Meeting, May 13, 2008
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9.B.2. Regular Meeting, May 19, 2008
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9.C. Resolution of Annual Review of Investment Policy
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9.D. Resolution Authorizing Participation in the Texas Purchasing Consortium
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9.E. Resolution Naming Authorized Representatives - American National Bank, N.A.
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9.F. Special Warranty Deed - 1201 Lindsey Street
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9.G. Continuation of Agreement with Harner and Associates for Demographic Consulting Services
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9.H. PDAS Calendar for the 2008-2009 School Year
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9.I. PDAS List of Appraisers for the 2008-2009 School Year
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9.J. Bids
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9.J.1. #B2008-428 Library Books, Supplies & Service
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9.J.2. #B2008-430 Grounds Equipment & Supplies
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10. Discussion/Action
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10.A. Consider approval of a Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education
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10.B. Consider approval of 2008-09 Budget Adoption
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10.C. Consider approval of Student Welfare Freedom From Harassment - FFH (EXHIBIT)
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10.D. Consider approval of the 2008-2009 Student Code of Conduct
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10.E. Consider approval of the Strategic Planning Contract
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10.F. Consider approval of a contract for installation of security cameras at the high schools
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10.G. Consider approval of the acquisition of approximately 96.76 acres located on the north and south side of County Road 204 at County Road 203, in Collin County, Texas
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10.H. Consider approval of Personnel Recommendations
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10.H.1. Resignations
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10.H.2. Retirements
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10.H.3. Employments
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11. Monthly Reports
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11.A. Bond Report
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11.B. Energy Report
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11.C. Construction/Progress Report
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11.D. Transportation Report
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11.E. Donations Less Than $5,000
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12. Future Business/Meetings
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12.A. Work Study Meeting, August 19, 2008
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12.B. Regular Meeting, August 25, 2008
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 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
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|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Reports
|
|
| Subject: |
Residential Facility (RF) Monitoring and Corrective Action Plan Report
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, May/June 2008
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, May 13, 2008
|
|
| Subject: |
Regular Meeting, May 19, 2008
|
|
| Subject: |
Resolution of Annual Review of Investment Policy
|
|
| Subject: |
Resolution Authorizing Participation in the Texas Purchasing Consortium
|
|
| Subject: |
Resolution Naming Authorized Representatives - American National Bank, N.A.
|
|
| Subject: |
Special Warranty Deed - 1201 Lindsey Street
|
|
| Subject: |
Continuation of Agreement with Harner and Associates for Demographic Consulting Services
|
|
| Subject: |
PDAS Calendar for the 2008-2009 School Year
|
|
| Subject: |
PDAS List of Appraisers for the 2008-2009 School Year
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2008-428 Library Books, Supplies & Service
|
|
| Subject: |
#B2008-430 Grounds Equipment & Supplies
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of a Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education
|
|
| Subject: |
Consider approval of 2008-09 Budget Adoption
|
|
| Subject: |
Consider approval of Student Welfare Freedom From Harassment - FFH (EXHIBIT)
|
|
| Subject: |
Consider approval of the 2008-2009 Student Code of Conduct
|
|
| Subject: |
Consider approval of the Strategic Planning Contract
|
|
| Subject: |
Consider approval of a contract for installation of security cameras at the high schools
|
|
| Subject: |
Consider approval of the acquisition of approximately 96.76 acres located on the north and south side of County Road 204 at County Road 203, in Collin County, Texas
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Monthly Reports
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|
| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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|
| Subject: |
Construction/Progress Report
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| 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, August 19, 2008
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| Subject: |
Regular Meeting, August 25, 2008
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| Subject: |
Adjournment
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