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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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3.A. Deliberate the appointment of principals for Dowell Middle School and Scott Johnson Middle School.
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4. Reconvene from Closed Meeting
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5. Public Hearing to Discuss Proposed 2008-09 Budget and Tax Rate
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6. Reports
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6.A. District Improvement Plan Update
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7. Consent Agenda - Discuss and consider approval of:
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7.A. Financial Reports
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7.A.1. Proposed Budget Amendments, May/June 2008
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7.B. Minutes
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7.B.1. Work/Study Meeting, May 13, 2008
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7.B.2. Regular Meeting, May 19, 2008
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7.C. Resolution of Annual Review of Investment Policy
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7.D. Resolution Authorizing Participation in the Texas Purchasing Consortium
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7.E. Resolution Naming Authorized Representatives - American National Bank, N.A.
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7.F. Special Warranty Deed - 1201 Lindsey Street
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7.G. Continuation of Agreement with Harner and Associates for Demographic Consulting Services
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7.H. PDAS Calendar for the 2008-2009 School Year
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7.I. PDAS List of Appraisers for the 2008-2009 School Year
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7.J. Bids
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7.J.1. #B2008-428 Library Books, Supplies & Service
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7.J.2. #B2008-430 Grounds Equipment & Supplies
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8. Discussion/Future Action
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8.A. Discuss and consider approval of 2008-09 Budget Adoption
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8.B. Discuss and 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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8.C. Discuss and consider approval of Student Welfare Freedom From Harassment - FFH (EXHIBIT)
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8.D. Discuss and consider approval of the 2008-2009 Student Code of Conduct
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8.E. Discuss and consider approval of the Strategic Planning Contract
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8.F. Discuss and consider approval of a contract for installation of security cameras at the high schools
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9. Discussion/Action
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9.A. Discuss and consider approval Revisions to the 2008-2009 Salary Schedules
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9.B. Discuss and consider approval of Personnel Recommendations
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9.B.1. Resignations
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9.B.2. Retirements
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9.B.3. Employments
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9.C. Discuss and consider approval the hiring of the Dowell Middle School principal
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9.D. Discuss and consider approval the hiring of the Scott Johnson Middle School principal
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10. Future Business/Meetings
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10.A. Regular Meeting, June 23, 2008
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10.B. Work Study Meeting, August 19, 2008
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10.C. Regular Meeting, August 25, 2008
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2008 at 7:00 PM - Work Study | |
| 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: |
Deliberate the appointment of principals for Dowell Middle School and Scott Johnson Middle School.
|
|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Public Hearing to Discuss Proposed 2008-09 Budget and Tax Rate
|
|
| Subject: |
Reports
|
|
| Subject: |
District Improvement Plan Update
|
|
| 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/Future Action
|
|
| Subject: |
Discuss and consider approval of 2008-09 Budget Adoption
|
|
| Subject: |
Discuss and consider approval of a Resolution Explaining Intent to Exceed or Fall Short of Proposed Expenditure Targets Established by the Commissioner of Education
|
|
| Subject: |
Discuss and consider approval of Student Welfare Freedom From Harassment - FFH (EXHIBIT)
|
|
| Subject: |
Discuss and consider approval of the 2008-2009 Student Code of Conduct
|
|
| Subject: |
Discuss and consider approval of the Strategic Planning Contract
|
|
| Subject: |
Discuss and consider approval of a contract for installation of security cameras at the high schools
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Discuss and consider approval Revisions to the 2008-2009 Salary Schedules
|
|
| Subject: |
Discuss and consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Discuss and consider approval the hiring of the Dowell Middle School principal
|
|
| Subject: |
Discuss and consider approval the hiring of the Scott Johnson Middle School principal
|
|
| Subject: |
Future Business/Meetings
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| Subject: |
Regular Meeting, June 23, 2008
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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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