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Meeting Agenda
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I. Call to Order of Board, Prayer, Opening Ceremony, Public Recognition (if any), Roll Call, Establishment of Quorum, Certification of Notice
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II. Presentation/Awards
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III. Open Forum
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IV. Audit Report
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V. Consent Agenda Items
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V.A. Minutes from Training Meeting of Dec 4, 2008
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V.B. Minutes from Regular Meeting of December 8, 2008
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V.C. Minutes from Called Meeting of December 16, 2008
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V.D. Payment of enclosed bills
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VI. Consideration/Discussion/Action Items
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VI.A. State Mileage Reimbursement Rate
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VI.B. Personnel matters
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VI.B.I. Resignations
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VI.B.II. Superintendent's Evaluation
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VI.B.III. Superintendent's Contract
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VI.C. Acquisition of real estate - 509 West Cypress St. Bloomburg, TX
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VII. Reports/Information/Review Items
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VII.A. 2007-2008 Academic Excellence Indicator System
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VII.B. General Operating Fund Investments
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VII.C. Revenue Summary
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VII.D. Expenditure Summary
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2009 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
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| Subject: |
II. Presentation/Awards
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Description:
School Board Appreciation presentations by students
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| Subject: |
III. Open Forum
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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.
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| Subject: |
IV. Audit Report
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| Presenter: |
Ms. Judy Moore
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Description:
Annual Audit Report
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| Subject: |
V. Consent Agenda Items
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| Subject: |
V.A. Minutes from Training Meeting of Dec 4, 2008
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|
| Subject: |
V.B. Minutes from Regular Meeting of December 8, 2008
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|
| Subject: |
V.C. Minutes from Called Meeting of December 16, 2008
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|
| Subject: |
V.D. Payment of enclosed bills
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|
| Subject: |
VI. Consideration/Discussion/Action Items
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|
| Subject: |
VI.A. State Mileage Reimbursement Rate
|
|
| Subject: |
VI.B. Personnel matters
|
|
| Subject: |
VI.B.I. Resignations
|
|
| Subject: |
VI.B.II. Superintendent's Evaluation
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|
| Subject: |
VI.B.III. Superintendent's Contract
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|
| Subject: |
VI.C. Acquisition of real estate - 509 West Cypress St. Bloomburg, TX
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|
| Subject: |
VII. Reports/Information/Review Items
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Description:
Superintendent's Report
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| Subject: |
VII.A. 2007-2008 Academic Excellence Indicator System
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|
| Subject: |
VII.B. General Operating Fund Investments
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|
| Subject: |
VII.C. Revenue Summary
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|
| Subject: |
VII.D. Expenditure Summary
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| Subject: |
VIII. Adjournment
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