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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. Approval of Minutes
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5. Comments to Board (limit 5 minutes each or 30 minutes total)
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6. ACTION
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6.A. Policy Update 82 - Final Reading affecting Local Policies:
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6.A.1. AE(LOCAL): Educational Philosophy
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6.A.2. BJCF(LOCAL): Superintendent - Nonrenewal
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6.A.3. DBD(LOCAL): Employment Requirements & Restrictions - Conflict of Interest
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6.A.4. DBF(LOCAL): Employment Requirements & Restrictions - Nonschool Employment
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6.A.5. FN(LOCAL): Student Rights & Responsiblities
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6.A.6. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature
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6.A.7. GKDA(LOCAL): Nonschool Use of School Facilities - Distribution of Nonschool Literature
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6.B. Audit Engagement with John R. Pechacek, CPA
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6.C. Consider Awarding Contract for Kitchen Renovation at Montgomery Elementary School
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6.D. Consider Awarding Contract for Montgomery Middle School
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7. INFORMATION ITEMS
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7.A. Facilities Development Report
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7.B. Monthly Accounts Paid Report
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7.C. Monthly Financials Report
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; employment of Athletic Director; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Approval of Minutes
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Policy Update 82 - Final Reading affecting Local Policies:
|
|
| Subject: |
6.A.1. AE(LOCAL): Educational Philosophy
|
|
| Subject: |
6.A.2. BJCF(LOCAL): Superintendent - Nonrenewal
|
|
| Subject: |
6.A.3. DBD(LOCAL): Employment Requirements & Restrictions - Conflict of Interest
|
|
| Subject: |
6.A.4. DBF(LOCAL): Employment Requirements & Restrictions - Nonschool Employment
|
|
| Subject: |
6.A.5. FN(LOCAL): Student Rights & Responsiblities
|
|
| Subject: |
6.A.6. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature
|
|
| Subject: |
6.A.7. GKDA(LOCAL): Nonschool Use of School Facilities - Distribution of Nonschool Literature
|
|
| Subject: |
6.B. Audit Engagement with John R. Pechacek, CPA
|
|
| Subject: |
6.C. Consider Awarding Contract for Kitchen Renovation at Montgomery Elementary School
|
|
| Subject: |
6.D. Consider Awarding Contract for Montgomery Middle School
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Facilities Development Report
|
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; employment of Athletic Director; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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