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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-RA Hall Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. TJES Freedom Walk-Jaure
6.B. AC Jones High School Attendance-Reyes/Webb
7. Public Forum
8. Consent Items
8.A. Consider approval of September 16, 2008 Regular Board Meeting Minutes-Cardenas
8.B. Consider approval of September 2008 Monthly Expenditures-O'Connell
8.C. Consider approval of Budget Amendment for Bond Debt Service
8.D. Consider approval of Education Celebration Date-Jones
8.E. Consider approval of TEA Application/Waiver for Missed Days-Jones
8.F. Consider approval of Offer to Purchase Tax Sale Property-Hardwick
9. Information
9.A. Master Plan Update-Rodriguez/Hryorchuk
9.B. 2008 TELPAS Results-Clendennen
9.C. Business Office Report-O'Connell
9.D. Food Service Report-Rodriguez
10. Action Items
11. Discussion Items
11.A. Board Goals-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: October 21, 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:
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-RA Hall Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. TJES Freedom Walk-Jaure
Subject:
6.B. AC Jones High School Attendance-Reyes/Webb
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider approval of September 16, 2008 Regular Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider approval of September 2008 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider approval of Budget Amendment for Bond Debt Service
Attachments:
Subject:
8.D. Consider approval of Education Celebration Date-Jones
Attachments:
Subject:
8.E. Consider approval of TEA Application/Waiver for Missed Days-Jones
Attachments:
Subject:
8.F. Consider approval of Offer to Purchase Tax Sale Property-Hardwick
Attachments:
Subject:
9. Information
Subject:
9.A. Master Plan Update-Rodriguez/Hryorchuk
Subject:
9.B. 2008 TELPAS Results-Clendennen
Attachments:
Subject:
9.C. Business Office Report-O'Connell
Attachments:
Subject:
9.D. Food Service Report-Rodriguez
Attachments:
Subject:
10. Action Items
Subject:
11. Discussion Items
Subject:
11.A. Board Goals-Hardwick
Attachments:
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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