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Meeting Agenda
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
II. Open Forum
III. Special Presentation
IV. Consent Agenda Items
IV.A. Minutes from Regular Meeting of November 10, 2008
IV.B. Payment of enclosed bills
V. Consideration/Discussion/Action Items
V.A. Resolution with regards to Cass Central Appraisal District
V.B. Revision to 2008-2009 School Calendar
V.C. Modified Schedule/TAKS Testing Days Waiver
V.D. Timeline for Superintendent's Evaluation
V.E. Personnel matters
V.F. Real Estate matters
VI. Reports/Information/Review Items
VI.A. Reading of School Board Training Hours
VI.B. General Operating Fund Investments
VI.C. Revenue Summary
VI.D. Expenditure Summary
VII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 8, 2008 at 7:30 PM - Regular
Subject:
I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Open Forum
Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
Subject:
III. Special Presentation
Description:
Rick Boyette, Director of Construction Technology Texarkana College
Subject:
IV. Consent Agenda Items
Subject:
IV.A. Minutes from Regular Meeting of November 10, 2008
Subject:
IV.B. Payment of enclosed bills
Subject:
V. Consideration/Discussion/Action Items
Subject:
V.A. Resolution with regards to Cass Central Appraisal District
Subject:
V.B. Revision to 2008-2009 School Calendar
Subject:
V.C. Modified Schedule/TAKS Testing Days Waiver
Subject:
V.D. Timeline for Superintendent's Evaluation
Subject:
V.E. Personnel matters
Subject:
V.F. Real Estate matters
Subject:
VI. Reports/Information/Review Items
Description:
Superintendent's Report
Subject:
VI.A. Reading of School Board Training Hours
Subject:
VI.B. General Operating Fund Investments
Subject:
VI.C. Revenue Summary
Subject:
VI.D. Expenditure Summary
Subject:
VII. Adjournment

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