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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. Operation Iraqi Freedom Flag Presentation
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3.B. Texas PTA Achievements
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3.C. Introduction of New Employees
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4. AUDIENCE WITH INDIVIDUALS
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5. 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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. 2009 Accountability Ratings
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7.B. Administrative Regulations Review
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7.C. New Teacher Week Activities
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval of Stipend List
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8.D. Approval of Acute Shortage Area Designations
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8.E. Approval of Bids/Bid Renewals
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9. ACTION
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9.A. Approval of Concessions Building at Timber Creek High School
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9.B. Adoption of Board and Superintendent Goals and Board Standard Operating Procedures
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9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR AUGUST 27, 2009
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10.A. Budget Amendments
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10.B. Bids/Bid Renewals
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11. REPORTS
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11.A. District Improvement Plan (Fourth Quarterly)
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11.B. Health Services
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11.C. Yearly Board Agenda Calendar
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12. WORK SESSION/DISCUSSION
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12.A. Scheduling and Upcoming Events
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12.A.1. CBOC Meetings, August 4th and 18th
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12.A.2. Convocation, August 18th at 8:30 AM and 12:30 PM
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12.A.3. Budget Hearing/Adoption, August 27
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
|
|
|
Attachments:
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||
| Subject: |
3.A. Operation Iraqi Freedom Flag Presentation
|
|
| Subject: |
3.B. Texas PTA Achievements
|
|
| Subject: |
3.C. Introduction of New Employees
|
|
| Subject: |
4. AUDIENCE WITH INDIVIDUALS
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|
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Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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||
| Subject: |
5. 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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
| Subject: |
6. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
7.A. 2009 Accountability Ratings
|
|
| Subject: |
7.B. Administrative Regulations Review
|
|
| Subject: |
7.C. New Teacher Week Activities
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Approval of Minutes
|
|
|
Attachments:
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||
| Subject: |
8.B. Approval of Employment Recommendations
|
|
|
Attachments:
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||
| Subject: |
8.C. Approval of Stipend List
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Acute Shortage Area Designations
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Bids/Bid Renewals
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Approval of Concessions Building at Timber Creek High School
|
|
|
Attachments:
|
||
| Subject: |
9.B. Adoption of Board and Superintendent Goals and Board Standard Operating Procedures
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
|
Attachments:
|
||
| Subject: |
10. PREVIEW FOR AUGUST 27, 2009
|
|
| Subject: |
10.A. Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
10.B. Bids/Bid Renewals
|
|
|
Attachments:
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||
| Subject: |
11. REPORTS
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| Subject: |
11.A. District Improvement Plan (Fourth Quarterly)
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|
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Attachments:
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||
| Subject: |
11.B. Health Services
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|
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Attachments:
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||
| Subject: |
11.C. Yearly Board Agenda Calendar
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|
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Attachments:
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||
| Subject: |
12. WORK SESSION/DISCUSSION
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|
| Subject: |
12.A. Scheduling and Upcoming Events
|
|
| Subject: |
12.A.1. CBOC Meetings, August 4th and 18th
|
|
| Subject: |
12.A.2. Convocation, August 18th at 8:30 AM and 12:30 PM
|
|
| Subject: |
12.A.3. Budget Hearing/Adoption, August 27
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|
| Subject: |
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
|
|
| Subject: |
14. RECONVENE INTO OPEN SESSION
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|
| Subject: |
15. ADJOURNMENT
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