Projector: August 5, 2008 at 6:30 PM - Special

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director of Intermediate/Middle Administration

4. RECONVENE INTO OPEN SESSION

5. CONSENT AGENDA

5.A. Approval of Minutes

5.B. Approval of Policies: Revision to Policy DED

5.C. Approval to Authorize Superintendent to Execute Regional Day School Program for the Deaf Shared Services Arrangement Agreement

6. ACTION

6.A. Approval of Employment Recommendations, Executive Director, Intermediate/Middle Administration

6.B. Consideration of Items Pulled from Consent Agenda (if applicable)

7. WORK SESSION/DISCUSSION

7.A. 2008 Bond

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 5, 2008 at 6:30 PM - Special
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director of Intermediate/Middle Administration
Subject:	4. RECONVENE INTO OPEN SESSION
Subject:	5. CONSENT AGENDA
Subject:	5.A. Approval of Minutes
Attachments: Action 05A Minutes cover Action 05A Minutes cover 7/30/2008 at 5:22 PM Action 05A Minutes July 24, 2008 Action 05A Minutes July 24, 2008 7/31/2008 at 7:53 AM Action 05A Minutes July 28, 2008 Action 05A Minutes July 28, 2008 7/31/2008 at 7:53 AM
Subject:	5.B. Approval of Policies: Revision to Policy DED
Attachments: Action 05B Policy DED cover Action 05B Policy DED cover 7/30/2008 at 5:23 PM Action 05B Policy DED(LOCAL)1 Action 05B Policy DED(LOCAL)1 7/30/2008 at 5:23 PM
Subject:	5.C. Approval to Authorize Superintendent to Execute Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Attachments: Action 05C Deaf Shared Services agreement Action 05C Deaf Shared Services agreement 7/30/2008 at 5:24 PM Action 05C RDSFD Contract Action 05C RDSFD Contract 7/30/2008 at 5:25 PM
Subject:	6. ACTION
Subject:	6.A. Approval of Employment Recommendations, Executive Director, Intermediate/Middle Administration
Subject:	6.B. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 06B Items pulled from consent agenda Action 06B Items pulled from consent agenda 7/30/2008 at 5:26 PM
Subject:	7. WORK SESSION/DISCUSSION
Subject:	7.A. 2008 Bond
Subject:	8. ADJOURNMENT

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