|
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. Consent Agenda Items
|
|
III.A. Minutes from the Regular Meeting of August 10, 2009
|
|
III.B. Minutes from the Called Meeting of August 24, 2009
|
|
III.C. Payment of enclosed bills
|
|
IV. Consideration/Discussion/Action Items
|
|
IV.A. Upper East Texas Tech Prep Consortium
|
|
IV.B. Request for Maximum Class Size Waiver
|
|
IV.C. Budget Amendment for 09-10 Budget
|
|
IV.D. Revision of Grading Policy on 6th Grade
|
|
IV.E. Revision of Purchasing Policy (HB 987)
|
|
IV.F. Bid Applications for HVAC
|
|
IV.G. Personnel matters
|
|
IV.G.I. Resignations, Appointments, and Other personnel issues
|
|
IV.G.II. Science Teacher
|
|
V. Reports/Information/Review Items
|
|
V.A. First Day of School
|
|
V.B. Student Transfer Report
|
|
V.C. General Operating Fund Investments
|
|
V.D. Revenue Summary
|
|
V.E. Expenditure Summary
|
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 14, 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
|
|
| 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. Consent Agenda Items
|
|
| Subject: |
III.A. Minutes from the Regular Meeting of August 10, 2009
|
|
| Subject: |
III.B. Minutes from the Called Meeting of August 24, 2009
|
|
| Subject: |
III.C. Payment of enclosed bills
|
|
| Subject: |
IV. Consideration/Discussion/Action Items
|
|
| Subject: |
IV.A. Upper East Texas Tech Prep Consortium
|
|
| Subject: |
IV.B. Request for Maximum Class Size Waiver
|
|
| Subject: |
IV.C. Budget Amendment for 09-10 Budget
|
|
| Subject: |
IV.D. Revision of Grading Policy on 6th Grade
|
|
| Subject: |
IV.E. Revision of Purchasing Policy (HB 987)
|
|
| Subject: |
IV.F. Bid Applications for HVAC
|
|
| Subject: |
IV.G. Personnel matters
|
|
| Subject: |
IV.G.I. Resignations, Appointments, and Other personnel issues
|
|
| Subject: |
IV.G.II. Science Teacher
|
|
| Subject: |
V. Reports/Information/Review Items
|
|
|
Description:
Superintendent's Report
|
||
| Subject: |
V.A. First Day of School
|
|
| Subject: |
V.B. Student Transfer Report
|
|
| Subject: |
V.C. General Operating Fund Investments
|
|
| Subject: |
V.D. Revenue Summary
|
|
| Subject: |
V.E. Expenditure Summary
|
|
| Subject: |
VI. Adjournment
|
|