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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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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:
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2.A.1. Purchase, exchange, lease, or value of real property
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2.A.2. Employment of personnel
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2.A.3. Personnel
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2.A.4. Consult with school district's attorney regarding pending grievances and court cases
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3. Reconvene in Open Session
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School and Moreno Middle School Choir Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Volleyball Team-Lollar
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6.B. AC Jones High School and Moreno Middle School Choir-McAulay
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6.C. AEIS Gold Performance Awards (Principals)-Jones
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of November 18, 2008 Regular Board Meeting Minutes; and November 18 and 25, 2008 Special Board Meeting Minutes-Cardenas
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8.B. Consider approval of November 2008 Monthly Expenditures-O'Connell
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8.C. Consider approval of Update 84 -Hardwick (Affecting Policies)
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8.C.1. BJCF(LOCAL): SUPERINTENDENT-NONRENEWAL
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8.C.2. CDA(LOCAL): OTHER REVENUES-INVESTMENTS
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8.C.3. CE(LOCAL): ANNUAL OPERATING BUDGET
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8.C.4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
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8.C.5. DFBB(LOCAL): TERM CONTRACTS-NONRENEWAL
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8.C.6. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS-HOMEBOUND INSTRUCTION
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8.C.7. FDB(LOCAL): ADMISSIONS-INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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8.C.8. FNCE(LOCAL): STUDENT CONDUCT-TELECOMMUNICATIONS/ELECTRONIC DEVICES
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9. Information
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9.A. Master Plan Update-Rodriguez/Hryorchuk
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9.B. Committee on Tax Collection Rate Options-O'Connell
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9.C. Business Office Report-O'Connell
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9.D. Food Service Report-Rodriguez
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10. Action Items
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10.A. Discuss and consider approval of 2008-2009 Revised Budget and Resolution Verifying the 2008 Tax Rate Following Tax Ratification Election-O'Connell
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11. Discussion Items
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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2008 at 5:15 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-AC Jones High School and Moreno Middle School Choir Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Volleyball Team-Lollar
|
|
| Subject: |
6.B. AC Jones High School and Moreno Middle School Choir-McAulay
|
|
| Subject: |
6.C. AEIS Gold Performance Awards (Principals)-Jones
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Consider approval of November 18, 2008 Regular Board Meeting Minutes; and November 18 and 25, 2008 Special Board Meeting Minutes-Cardenas
|
|
|
Attachments:
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||
| Subject: |
8.B. Consider approval of November 2008 Monthly Expenditures-O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.C. Consider approval of Update 84 -Hardwick (Affecting Policies)
|
|
|
Attachments:
|
||
| Subject: |
8.C.1. BJCF(LOCAL): SUPERINTENDENT-NONRENEWAL
|
|
| Subject: |
8.C.2. CDA(LOCAL): OTHER REVENUES-INVESTMENTS
|
|
| Subject: |
8.C.3. CE(LOCAL): ANNUAL OPERATING BUDGET
|
|
| Subject: |
8.C.4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
|
|
| Subject: |
8.C.5. DFBB(LOCAL): TERM CONTRACTS-NONRENEWAL
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|
| Subject: |
8.C.6. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS-HOMEBOUND INSTRUCTION
|
|
| Subject: |
8.C.7. FDB(LOCAL): ADMISSIONS-INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
|
|
| Subject: |
8.C.8. FNCE(LOCAL): STUDENT CONDUCT-TELECOMMUNICATIONS/ELECTRONIC DEVICES
|
|
| Subject: |
9. Information
|
|
| Subject: |
9.A. Master Plan Update-Rodriguez/Hryorchuk
|
|
| Subject: |
9.B. Committee on Tax Collection Rate Options-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
9.C. Business Office Report-O'Connell
|
|
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Attachments:
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||
| Subject: |
9.D. Food Service Report-Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and consider approval of 2008-2009 Revised Budget and Resolution Verifying the 2008 Tax Rate Following Tax Ratification Election-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
11. Discussion Items
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|
| Subject: |
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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|
| Subject: |
13. Adjournment
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