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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
2.A.1. Purchase, exchange, lease, or value of real property
2.A.2. Employment of personnel
2.A.3. Personnel
3. Reconvene in Open Session
3.A. Consideration and possible approval of items discussed in closed session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Band Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. TASB Media Honor Roll: Beeville Bee Picayune and Kicker 106-Hardwick
7. Public Forum
8. Consent Items
8.A. Consider approval of June 17, 2008 Regular Board Meeting Minutes; and June 10, June 11, June 19, July 15, and August 7, 2008 Special Board Meeting Minutes-Cardenas
8.B. Consider approval of July 2008 Monthly Expenditures-O'Connell
8.C. 2008-2009 Professional Appraisal Calendar-Jones
8.D. 2008-2009 Career & Technology Application-Clendennen
8.E. Interlocal Amended Electricity Procurement Agreement-Rodriguez
8.F. Update 83-Hardwick
9. Information
9.A. Tax Sale Property Procedures-Rutledge/Carrillo
9.B. Advanced Placement Results-Reyes
9.C. Business Office Report-O'Connell
9.D. Master Plan Update-Rodriguez/Hryorchuk
10. Action Items
10.A. Discuss and consider approval of Cheerleading Resolution-Hardwick
11. Discussion Items
11.A. Graduation Policy-Hardwick
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 19, 2008 at 5:00 PM - Regular
Subject:
1. Call to Order
Subject:
2. Adjourn to Closed Session
Subject:
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:
2.A.1. Purchase, exchange, lease, or value of real property
Subject:
2.A.2. Employment of personnel
Subject:
2.A.3. Personnel
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and possible approval of items discussed in closed session.
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Band Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. TASB Media Honor Roll: Beeville Bee Picayune and Kicker 106-Hardwick
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider approval of June 17, 2008 Regular Board Meeting Minutes; and June 10, June 11, June 19, July 15, and August 7, 2008 Special Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider approval of July 2008 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. 2008-2009 Professional Appraisal Calendar-Jones
Attachments:
Subject:
8.D. 2008-2009 Career & Technology Application-Clendennen
Attachments:
Subject:
8.E. Interlocal Amended Electricity Procurement Agreement-Rodriguez
Attachments:
Subject:
8.F. Update 83-Hardwick
Attachments:
Subject:
9. Information
Subject:
9.A. Tax Sale Property Procedures-Rutledge/Carrillo
Subject:
9.B. Advanced Placement Results-Reyes
Subject:
9.C. Business Office Report-O'Connell
Attachments:
Subject:
9.D. Master Plan Update-Rodriguez/Hryorchuk
Subject:
10. Action Items
Subject:
10.A. Discuss and consider approval of Cheerleading Resolution-Hardwick
Attachments:
Subject:
11. Discussion Items
Subject:
11.A. Graduation Policy-Hardwick
Subject:
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
Subject:
13. Adjournment

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