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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. Recognition
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5.A. Appreciation Plaque
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6. Public Participation [Policy BED (Local)]
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7. Consider and Approve Consent Agenda
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7.A. Regular Board Meeting Minutes of June 2, 2009
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7.B. Budget Amendment #12
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7.C. Financial Report for May 2009
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7.D. Investment Report for May 2009
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7.E. Tax Report for May 2009
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8. Reports and Presentations
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8.A. 2007-2008 Cooperative Management Fees
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8.B. Budget Recap Report/CheckRegister for May 2009
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8.C. Preliminary TAKS Results
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9. Action Items
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9.A. Consider Approval of Consultant Agreement (E-Rate)
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10. 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:
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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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10.C. Consider Employment of Assistant Superintendent for Curriculum and Instruction
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10.D. Consult with Attorney Concerning Legal Issues Related to the Resignation or Termination of the Continuing Contract of an Elementary Teacher
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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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11.C. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
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11.D. Consider and Take Possible Action Regarding Confirming Acceptance of the Resignation of an Elementary Teacher in Lieu of Contract Termination
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2009 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. Recognition
|
|
| Subject: |
5.A. Appreciation Plaque
|
|
| Subject: |
6. Public Participation [Policy BED (Local)]
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Regular Board Meeting Minutes of June 2, 2009
|
|
| Subject: |
7.B. Budget Amendment #12
|
|
| Subject: |
7.C. Financial Report for May 2009
|
|
| Subject: |
7.D. Investment Report for May 2009
|
|
| Subject: |
7.E. Tax Report for May 2009
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. 2007-2008 Cooperative Management Fees
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.B. Budget Recap Report/CheckRegister for May 2009
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.C. Preliminary TAKS Results
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|
| Presenter: |
E. Castro
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|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Consultant Agreement (E-Rate)
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10. 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: |
10.A. Consider Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Employee(s)
|
|
| Subject: |
10.C. Consider Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
10.D. Consult with Attorney Concerning Legal Issues Related to the Resignation or Termination of the Continuing Contract of an Elementary Teacher
|
|
| 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)
|
|
| Subject: |
11.B. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
11.C. Consider Approval of Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
11.D. Consider and Take Possible Action Regarding Confirming Acceptance of the Resignation of an Elementary Teacher in Lieu of Contract Termination
|
|
| Subject: |
12. Adjourn
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|