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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. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of July 15, 2008
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6.B. Budget Amendment #16
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6.C. Tax Report for June 2008
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6.D. Proposed Tax Rate and Determine Date for Public Meeting on Proposed Budget
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6.E. County Tax Assessor-Collector of Certification of 2007 Excess Debt Collections and Certification of 2008 Anticipated Collection Rate for the I & S Fund
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6.F. 2008 Transfer Student Agreements
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6.G. Award of Proposal for Electrical Contracted Services
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6.H. Award of Proposal for Bread Products
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6.I. Award of Proposal for Dairy Products
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7. Reports and Presentations
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7.A. Facilities Update
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7.B. 2008-2009 Budget Update
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8. Action Items
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8.A. Consider Approval of Extension of Proposal for Group Medical Stop Loss Coverage
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8.B. Consider Approval of Health Fair and Related Expenditures
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8.C. Consider Approval of Increase in Substitute Pay Rate
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8.D. Consider Approval of 2008-2009 Student Code of Conduct
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8.E. Consider Approval of First Reading of Local Policy Update 83, Affecting (LOCAL) Policies: DAA (LOCAL) Employment Objectives:Equal Employment Opportunities; DEA (LOCAL) Compensations and Benefits:Salaries and Wages; DGBA (LOCAL) Personnel Management Relations:Employee Complaints/Grievances; DIA (LOCAL) Employee Welfare:Freedom From Discrimination, Harassment, and Retaliation; EHAC (LOCAL) Basic Instructional Program:Required Instruction (Secondary); FB (LOCAL) Equal Educational Opportunity; FFH (LOCAL) Student Welfare:Freedom From Discrimination, Harassment, and Retaliation; FFI (LOCAL) Student Welfare:Freedom From Bullying: FL (LOCAL) Student Records; FNC (LOCAL) Student Rights and Responsibilities:Student Conduct; FNG (LOCAL) Student Rights and Responsibilities:Student and Parent Complaints/Grievances; FO (LOCAL) Student Discipline; GF (LOCAL) Public Complaints
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071and 551.074 to Deliberate and Consider the Following:
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9.A. Consult with Attorney Regarding Real Estate Transfers
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9.B. Consult with Attorney Regarding Pending Litigation
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9.C. Consider Employment of Employee(s)
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9.D. Consider Resignation of Employee(s)
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9.E. Superintendent's Evaluation
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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.
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10.A. Consider and Take Possible Action Regarding Real Estate Transfers
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10.B. Consider and Take Possible Action on Pending Litigation
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10.C. Consider Approval of Employment of Employee(s)
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10.D. Consider Approval of Resignation of Employee(s)
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10.E. Superintendent's Evaluation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 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 July 15, 2008
|
|
| Subject: |
6.B. Budget Amendment #16
|
|
| Subject: |
6.C. Tax Report for June 2008
|
|
| Subject: |
6.D. Proposed Tax Rate and Determine Date for Public Meeting on Proposed Budget
|
|
| Subject: |
6.E. County Tax Assessor-Collector of Certification of 2007 Excess Debt Collections and Certification of 2008 Anticipated Collection Rate for the I & S Fund
|
|
| Subject: |
6.F. 2008 Transfer Student Agreements
|
|
| Subject: |
6.G. Award of Proposal for Electrical Contracted Services
|
|
| Subject: |
6.H. Award of Proposal for Bread Products
|
|
| Subject: |
6.I. Award of Proposal for Dairy Products
|
|
| Subject: |
7. Reports and Presentations
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|
| Subject: |
7.A. Facilities Update
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|
| Presenter: |
K.Griffith
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|
| Subject: |
7.B. 2008-2009 Budget Update
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of Extension of Proposal for Group Medical Stop Loss Coverage
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8.B. Consider Approval of Health Fair and Related Expenditures
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|
| Presenter: |
K. Griffith
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| Subject: |
8.C. Consider Approval of Increase in Substitute Pay Rate
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|
| Presenter: |
Dr. Lopez
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| Subject: |
8.D. Consider Approval of 2008-2009 Student Code of Conduct
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| Presenter: |
Dr. Canales
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| Subject: |
8.E. Consider Approval of First Reading of Local Policy Update 83, Affecting (LOCAL) Policies: DAA (LOCAL) Employment Objectives:Equal Employment Opportunities; DEA (LOCAL) Compensations and Benefits:Salaries and Wages; DGBA (LOCAL) Personnel Management Relations:Employee Complaints/Grievances; DIA (LOCAL) Employee Welfare:Freedom From Discrimination, Harassment, and Retaliation; EHAC (LOCAL) Basic Instructional Program:Required Instruction (Secondary); FB (LOCAL) Equal Educational Opportunity; FFH (LOCAL) Student Welfare:Freedom From Discrimination, Harassment, and Retaliation; FFI (LOCAL) Student Welfare:Freedom From Bullying: FL (LOCAL) Student Records; FNC (LOCAL) Student Rights and Responsibilities:Student Conduct; FNG (LOCAL) Student Rights and Responsibilities:Student and Parent Complaints/Grievances; FO (LOCAL) Student Discipline; GF (LOCAL) Public Complaints
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| Presenter: |
Dr. Lopez
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| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consult with Attorney Regarding Real Estate Transfers
|
|
| Subject: |
9.B. Consult with Attorney Regarding Pending Litigation
|
|
| Subject: |
9.C. Consider Employment of Employee(s)
|
|
| Subject: |
9.D. Consider Resignation of Employee(s)
|
|
| Subject: |
9.E. Superintendent's Evaluation
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|
| 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 Regarding Real Estate Transfers
|
|
| Subject: |
10.B. Consider and Take Possible Action on Pending Litigation
|
|
| Subject: |
10.C. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.D. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.E. Superintendent's Evaluation
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|
| Subject: |
11. Adjourn
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