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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Action Item -Donation
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6.A. Donation to Kleberg Elementary School
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of March 25, 2008
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7.B. Special Board Meeting Minutes of March 31, 2008
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7.C. Budget Amendment #9
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7.D. Tax Report for February 2008
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7.E. Award of Proposal for Professional Education Services for 2008
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7.F. Waiver of Usage Fee for TAMUK Horn Society
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8. Reports and Presentations
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8.A. Diabetes Awareness Program
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8.B. Health Insurance Plan Performance and Financial Summary
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8.C. 2008 Summer School Programs
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8.D. TAKS Preliminary Results- 3rd, 5th, and 8th Reading and March 2008 EXIT Level Retests
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9. Action Items
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9.A. Consider Approval of Second Reading of Localized Policy Update 82 Affecting the Following (Local) Policies: BJCF (Local): Superintendent Nonrenewal; DBD (Local) Employment Requirements and Restrictions: Conflict of Interest; FN (Local) Student Rights and Responsibilities
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Action Item -Donation
|
|
| Subject: |
6.A. Donation to Kleberg Elementary School
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of March 25, 2008
|
|
| Subject: |
7.B. Special Board Meeting Minutes of March 31, 2008
|
|
| Subject: |
7.C. Budget Amendment #9
|
|
| Subject: |
7.D. Tax Report for February 2008
|
|
| Subject: |
7.E. Award of Proposal for Professional Education Services for 2008
|
|
| Subject: |
7.F. Waiver of Usage Fee for TAMUK Horn Society
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Diabetes Awareness Program
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
8.B. Health Insurance Plan Performance and Financial Summary
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8.C. 2008 Summer School Programs
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|
| Presenter: |
Dr. Canales
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|
| Subject: |
8.D. TAKS Preliminary Results- 3rd, 5th, and 8th Reading and March 2008 EXIT Level Retests
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Second Reading of Localized Policy Update 82 Affecting the Following (Local) Policies: BJCF (Local): Superintendent Nonrenewal; DBD (Local) Employment Requirements and Restrictions: Conflict of Interest; FN (Local) Student Rights and Responsibilities
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
10. Adjourn
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