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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-HMD Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items
8.A. Consider Approval of August 25, 2009 Regular and Special Board Meeting Minutes-Cardenas
8.B. Consider Approval of August 2009 Monthly Expenditures-O'Connell
8.C. Consider Approval of 2009-2010 District and Campus Improvement Plans-Jones
8.D. Consider Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution-Rodriguez
9. Information
9.A. Master Plan Update-Rodriguez/Hryorchuk
9.B. Business Office Report-O'Connell
9.C. Submission of Appraisal Roll with Tax Value Under Tax Code Sec.26.04(b)-O'Connell/Bridge
10. Action
10.A. Discuss and Consider Approval of AIM-Attendance Improvement Management Program-Hardwick
11. Discussion
11.A. Update Board Goals-Cardenas
11.B. Facilities Use-Hardwick
11.C. 81st Legislative Session Required Board Training-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: September 15, 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:
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-HMD Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider Approval of August 25, 2009 Regular and Special Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider Approval of August 2009 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider Approval of 2009-2010 District and Campus Improvement Plans-Jones
Attachments:
Subject:
8.D. Consider Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution-Rodriguez
Attachments:
Subject:
9. Information
Subject:
9.A. Master Plan Update-Rodriguez/Hryorchuk
Subject:
9.B. Business Office Report-O'Connell
Attachments:
Subject:
9.C. Submission of Appraisal Roll with Tax Value Under Tax Code Sec.26.04(b)-O'Connell/Bridge
Attachments:
Subject:
10. Action
Subject:
10.A. Discuss and Consider Approval of AIM-Attendance Improvement Management Program-Hardwick
Attachments:
Subject:
11. Discussion
Subject:
11.A. Update Board Goals-Cardenas
Subject:
11.B. Facilities Use-Hardwick
Subject:
11.C. 81st Legislative Session Required Board Training-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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