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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
2.A.4. Consult with school district's attorney regarding pending grievances and court cases
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-FMC Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. Corpus Christi Caller Times Distinguished Scholars-Reyes
6.B. FCCLA (Family Career & Community Leaders of America)-BISD & Orange Grove ISD Officers/Tymrak/Reyes
6.C. Joe Barnhart Scholarship Step Ahead Program-Draper
7. Public Forum
8. Consent Items
8.A. Consider approval of October 21, 2008 Regular and Special Board Meeting Minutes-Cardenas
8.B. Consider approval of October 2008 Monthly Expenditures-O'Connell
9. Information
9.A. Master Plan Update-Rodriguez/Hryorchuk
9.B. 2008-2009 Campus and District Highly Qualified Reports-Clendennen
9.C. Business Office Report-O'Connell
9.D. Food Service Report-Rodriguez
10. Action Items
10.A. Consider approval of 2007-2008 Audit Report-Lovvorn
10.B. Discuss and consider approval of School Funding Resolution-Hardwick
11. Discussion Items
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: November 18, 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:
2.A.4. Consult with school district's attorney regarding pending grievances and court cases
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-FMC Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. Corpus Christi Caller Times Distinguished Scholars-Reyes
Subject:
6.B. FCCLA (Family Career & Community Leaders of America)-BISD & Orange Grove ISD Officers/Tymrak/Reyes
Subject:
6.C. Joe Barnhart Scholarship Step Ahead Program-Draper
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider approval of October 21, 2008 Regular and Special Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider approval of October 2008 Monthly Expenditures-O'Connell
Attachments:
Subject:
9. Information
Subject:
9.A. Master Plan Update-Rodriguez/Hryorchuk
Subject:
9.B. 2008-2009 Campus and District Highly Qualified Reports-Clendennen
Attachments:
Subject:
9.C. Business Office Report-O'Connell
Attachments:
Subject:
9.D. Food Service Report-Rodriguez
Attachments:
Subject:
10. Action Items
Subject:
10.A. Consider approval of 2007-2008 Audit Report-Lovvorn
Attachments:
Subject:
10.B. Discuss and consider approval of School Funding Resolution-Hardwick
Attachments:
Subject:
11. Discussion Items
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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