|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED (Local)]
|
|
6. Consider and Approve Consent Agenda
|
|
6.A. Regular Board Meeting Minutes of May 20, 2008
|
|
6.B. Special Board Meeting Minutes of May 24, 2008
|
|
6.C. 2008-2009 Board Meetings Calendar
|
|
6.D. Budget Amendment #13
|
|
6.E. Tax Report for April 2008
|
|
6.F. Financial Report for April 2008
|
|
6.G. Investment Report for April 2008
|
|
7. Reports and Presentations
|
|
7.A. TAC Update on Memorial Middle School Sewer Project
|
|
7.B. Budget Recap Report/Check Register for April 2008
|
|
8. Action Items
|
|
8.A. Consider Approval of Board Resolution Adopting a 403(b) Plan Document
|
|
8.B. Consider Approval of Second Reading of Board Policy FM (LOCAL): Student Activities
|
|
8.C. Consider Approval of First Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches
|
|
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
9.A. Deliberation of an Employee Grievance Against a Board Member Filed by Athletic Director Rory Minter on March 27, 2008
|
|
9.B. Consultation with Attorney Concerning Pending Litigation
|
|
9.C. Consider Resignation of Employee(s)
|
|
9.D. Consider Employment of Employee(s)
|
|
9.E. Superintendent's Evaluation
|
|
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
10.A. Consider And Take Possible Action on the Level Three Appeal of an Employee Grievance Against A Board Member Filed by Athletic Director Rory Minter on March 27, 2008
|
|
10.B. Pending Litigation
|
|
10.C. Consider Approval of Resignation of Employee(s)
|
|
10.D. Consider Approval of Employment of Employee(s)
|
|
10.E. Superintendent's Evaluation
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 3, 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. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of May 20, 2008
|
|
| Subject: |
6.B. Special Board Meeting Minutes of May 24, 2008
|
|
| Subject: |
6.C. 2008-2009 Board Meetings Calendar
|
|
| Subject: |
6.D. Budget Amendment #13
|
|
| Subject: |
6.E. Tax Report for April 2008
|
|
| Subject: |
6.F. Financial Report for April 2008
|
|
| Subject: |
6.G. Investment Report for April 2008
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. TAC Update on Memorial Middle School Sewer Project
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
7.B. Budget Recap Report/Check Register for April 2008
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of Board Resolution Adopting a 403(b) Plan Document
|
|
| Presenter: |
K. Wiesman
|
|
| Subject: |
8.B. Consider Approval of Second Reading of Board Policy FM (LOCAL): Student Activities
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
8.C. Consider Approval of First Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches
|
|
| Presenter: |
Dr. Canales
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Deliberation of an Employee Grievance Against a Board Member Filed by Athletic Director Rory Minter on March 27, 2008
|
|
| Subject: |
9.B. Consultation with Attorney Concerning Pending Litigation
|
|
| Subject: |
9.C. Consider Resignation of Employee(s)
|
|
| Subject: |
9.D. Consider Employment of Employee(s)
|
|
| Subject: |
9.E. Superintendent's Evaluation
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10.A. Consider And Take Possible Action on the Level Three Appeal of an Employee Grievance Against A Board Member Filed by Athletic Director Rory Minter on March 27, 2008
|
|
| Subject: |
10.B. Pending Litigation
|
|
| Subject: |
10.C. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.D. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.E. Superintendent's Evaluation
|
|
| Subject: |
11. Adjourn
|
|