|
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 Attorney: Litigation/Real Property
|
|
3. Reconvene in Open Session
|
|
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
4. Recess for Public Hearings
|
|
4.A. Public Hearing on (OFSDP) Optional Flexible School Day Program
|
|
4.B. Public Hearing on (FIRST) Financial Integrity Rating System of Texas
|
|
5. Reconvene Regular Board Meeting
|
|
6. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
|
|
7. Welcome of Special Guests
|
|
8. Recognition of Students/Employees and/or Programs
|
|
9. Public Forum
|
|
10. Consent Items
|
|
10.A. Consider Approval of September 15, 2009 Regular Board Meeting Minutes; and October 6, 2009 Emergency Called Board Meeting Minutes-Cardenas
|
|
10.B. Consider Approval of September 2009 Monthly Expenditures-O'Connell
|
|
10.C. Consider Approval of Education Celebration Date and Location-Jones
|
|
10.D. Consider Approval of Optional Flexible School Day Program (OFSDP)-Jones
|
|
10.E. Consider Approval of 2009-2010 Textbook Committee-Jones
|
|
10.F. Consider Approval of Contract with Joe Barnhart Bee County Library-Hardwick
|
|
11. Information
|
|
11.A. Master Plan Update-Rodriguez/Hryorchuk
|
|
11.B. Business Office Report-O'Connell
|
|
11.C. Food Service Report
|
|
12. Action
|
|
13. Discussion
|
|
13.A. Board Goals/Legislative Update-Cardenas
|
|
14. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 20, 2009 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 Attorney: Litigation/Real Property
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
4. Recess for Public Hearings
|
|
| Subject: |
4.A. Public Hearing on (OFSDP) Optional Flexible School Day Program
|
|
| Subject: |
4.B. Public Hearing on (FIRST) Financial Integrity Rating System of Texas
|
|
| Subject: |
5. Reconvene Regular Board Meeting
|
|
| Subject: |
6. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
|
|
| Subject: |
7. Welcome of Special Guests
|
|
| Subject: |
8. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
9. Public Forum
|
|
| Subject: |
10. Consent Items
|
|
| Subject: |
10.A. Consider Approval of September 15, 2009 Regular Board Meeting Minutes; and October 6, 2009 Emergency Called Board Meeting Minutes-Cardenas
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider Approval of September 2009 Monthly Expenditures-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consider Approval of Education Celebration Date and Location-Jones
|
|
|
Attachments:
|
||
| Subject: |
10.D. Consider Approval of Optional Flexible School Day Program (OFSDP)-Jones
|
|
|
Attachments:
|
||
| Subject: |
10.E. Consider Approval of 2009-2010 Textbook Committee-Jones
|
|
|
Attachments:
|
||
| Subject: |
10.F. Consider Approval of Contract with Joe Barnhart Bee County Library-Hardwick
|
|
|
Attachments:
|
||
| Subject: |
11. Information
|
|
| Subject: |
11.A. Master Plan Update-Rodriguez/Hryorchuk
|
|
| Subject: |
11.B. Business Office Report-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
11.C. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
12. Action
|
|
| Subject: |
13. Discussion
|
|
| Subject: |
13.A. Board Goals/Legislative Update-Cardenas
|
|
| Subject: |
14. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
|
|
| Subject: |
15. Adjournment
|
|
