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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. Open Forum
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III. Presentation
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IV. Consent Agenda Items
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IV.A. Minutes from the Regular Meeting of February 9, 2009
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IV.B. Payment of enclosed bills
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V. Consideration/Discussion/Action Items
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V.A. Order of Bond Election: Providing for the conduct and the giving of notice of said election: and resolving other matters related thereto
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V.B. Appointment of Early Voting Clerks
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V.C. Adoption of 2009-2010 school calendar
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V.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service
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V.E. Budget Amendment
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V.F. Personnel matters
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V.F.I. Renewal of Contracts
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V.F.II. Non-Renewal of Contracts
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V.F.III. Resignations
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V.G. Real Estate matters
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V.G.I. 509 West Cypress
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V.H. Proposal of asbestos abatement
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VI. Reports/Information/Review Items
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VI.A. General Operating Fund Investments
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VI.B. Revenue Summary
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VI.C. Expenditure Summary
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VI.D. Board Policy Online
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 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. 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: |
III. Presentation
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Description:
Building Committee Recommendation
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| Subject: |
IV. Consent Agenda Items
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|
| Subject: |
IV.A. Minutes from the Regular Meeting of February 9, 2009
|
|
| Subject: |
IV.B. Payment of enclosed bills
|
|
| Subject: |
V. Consideration/Discussion/Action Items
|
|
| Subject: |
V.A. Order of Bond Election: Providing for the conduct and the giving of notice of said election: and resolving other matters related thereto
|
|
| Subject: |
V.B. Appointment of Early Voting Clerks
|
|
| Subject: |
V.C. Adoption of 2009-2010 school calendar
|
|
| Subject: |
V.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service
|
|
| Subject: |
V.E. Budget Amendment
|
|
| Subject: |
V.F. Personnel matters
|
|
| Subject: |
V.F.I. Renewal of Contracts
|
|
| Subject: |
V.F.II. Non-Renewal of Contracts
|
|
| Subject: |
V.F.III. Resignations
|
|
| Subject: |
V.G. Real Estate matters
|
|
| Subject: |
V.G.I. 509 West Cypress
|
|
| Subject: |
V.H. Proposal of asbestos abatement
|
|
| Subject: |
VI. Reports/Information/Review Items
|
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Description:
Superintendent's Report
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| Subject: |
VI.A. General Operating Fund Investments
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|
| Subject: |
VI.B. Revenue Summary
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|
| Subject: |
VI.C. Expenditure Summary
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|
| Subject: |
VI.D. Board Policy Online
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|
| Subject: |
VII. Adjournment
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