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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. Consider and Approve Consent Agenda
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5.A. Budget Amendment #16
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5.B. Investment Report for July 2009
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5.C. Financial Report for July 2009
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5.D. Tax Report for July 2009
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5.E. Scholastic READ 180 Proposal for J. S. Gillett Intermediate School
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6. Report and Presentations
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6.A. Budget Recap Report/Check Register for July 2009
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7. Action Items
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7.A. Consider Approval of 2009-2010 Proposed Budget
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7.B. Consider Approval of Proposed 2009 Tax Rate
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7.C. Consider Approval of Second Reading of Board Policy DEC (Local) Compensations and Benefits - Leaves and Absences
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7.D. Consider Approval of Contract Award for the Harrel Elementary School Addition
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2009 at 7:00 PM - Special | |
| 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. Consider and Approve Consent Agenda
|
|
| Subject: |
5.A. Budget Amendment #16
|
|
| Subject: |
5.B. Investment Report for July 2009
|
|
| Subject: |
5.C. Financial Report for July 2009
|
|
| Subject: |
5.D. Tax Report for July 2009
|
|
| Subject: |
5.E. Scholastic READ 180 Proposal for J. S. Gillett Intermediate School
|
|
| Subject: |
6. Report and Presentations
|
|
| Subject: |
6.A. Budget Recap Report/Check Register for July 2009
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consider Approval of 2009-2010 Proposed Budget
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.B. Consider Approval of Proposed 2009 Tax Rate
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.C. Consider Approval of Second Reading of Board Policy DEC (Local) Compensations and Benefits - Leaves and Absences
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|
| Presenter: |
V. Leal
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| Subject: |
7.D. Consider Approval of Contract Award for the Harrel Elementary School Addition
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8. Adjourn
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