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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 - Proclamation
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6.A. Consider Approval of Maintenance/Custodial Week Proclamation
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of November 18, 2008
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7.B. Budget Amendment #4
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7.C. Financial Report for November 2008
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8. Reports and Presentations
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8.A. Budget Recap Report/Check Register for November 2008
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8.B. 2007-2008 Federal Programs Annual Performance Report
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9. Action Items
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9.A. Consider Approval of Campus Improvement Plan for LASER School
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9.B. Consider Approval of Award of Proposal for the Demolition and Asbestos Abatement of Old Harvey Elementary
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9.C. Consider Approval of the Schematic Design Phase for the New Elementary School Located at the Old Harvey Elementary School Site
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9.D. Consider Approval of the Schematic Design Phase of the Addition to Harrel Elementary School
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9.E. Consider Approval of Restructuring of Finance Department Positions
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9.F. Consider Approval of Special Education Aide Position - Lamar Elementary School
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9.G. Consider Approval of High School Computer Technician Position
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10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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10.A. Consider Resignation of Employee(s)
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10.B. Consider Employment of Employee(s)
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11. 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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11.A. Consider Approval of Resignation of Employee(s)
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11.B. Consider Approval of Employment of Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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 - Proclamation
|
|
| Subject: |
6.A. Consider Approval of Maintenance/Custodial Week Proclamation
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of November 18, 2008
|
|
| Subject: |
7.B. Budget Amendment #4
|
|
| Subject: |
7.C. Financial Report for November 2008
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Budget Recap Report/Check Register for November 2008
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.B. 2007-2008 Federal Programs Annual Performance Report
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of Campus Improvement Plan for LASER School
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|
| Presenter: |
Dr. Lopez
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|
| Subject: |
9.B. Consider Approval of Award of Proposal for the Demolition and Asbestos Abatement of Old Harvey Elementary
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.C. Consider Approval of the Schematic Design Phase for the New Elementary School Located at the Old Harvey Elementary School Site
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.D. Consider Approval of the Schematic Design Phase of the Addition to Harrel Elementary School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.E. Consider Approval of Restructuring of Finance Department Positions
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
9.F. Consider Approval of Special Education Aide Position - Lamar Elementary School
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
9.G. Consider Approval of High School Computer Technician Position
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
10.A. Consider Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Employee(s)
|
|
| Subject: |
11. 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: |
11.A. Consider Approval of Resignation of Employee(s)
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|
| Subject: |
11.B. Consider Approval of Employment of Employee(s)
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|
| Subject: |
12. Adjourn
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