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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4) [1-10]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
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VI. DISCUSSION AND POSSIBLE ACTION OF SECOND READING OF YELLOW FLEET HANDBOOK (1,2,3) [1,3,4,6,8]
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VII. DISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL EFFECTIVENESS PLAN (1-4) [1-10]
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VIII. PRESENTATION OF FINAL CONSOLIDATED 2008-2009 BUDGET DRAFT (1,2,3,4) [1-10]
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IX. DISCUSSION AND POSSIBLE ACTION OF APPROVAL OF CERTIFIED TAX ROLL (2) [5]
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X. DISCUSSION AND POSSIBLE ACTION ON FACILITY USE FEES
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XI. DISCUSSION AND POSSIBLE ACTION ON THE AGRICULTURE FACILITY (1-4) [1-10]
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XII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PROJECTS (4) [10]
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XIII. DISCUSSION AND POSSIBLE ACTION ON CONTRACTING WITH LIMESTONE COUNTY REGARDING ELECTION SERVICES (1-4) [1-10]
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XIV. SEPARATE CHECK APPROVAL (3) [5]
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)
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XV.A. Minutes of Previous Board Meeting
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XV.B. Consideration of Bills
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XV.C. Budget Report and Amendments
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XV.D. Tax Collections for July 2008
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XV.E. Donation(s)
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XV.F. Surplus
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XVI. SUPERINTENDENT INFORMATIVE UPDATE ON DISTRICT EVENTS (1-4) [1-10]
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XVII. EXECUTIVE SESSION
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XVII.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVII.B. Review Recommendations for Employment
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XVIII. RECONVENE IN OPEN MEETING
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XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIX.A. Personnel Leave of Absences, or Reassignments
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XIX.B. Recommendation for Employment
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XIX.B.I. Other Personnel Positions as Needed
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XX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2008 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
|
|
| Subject: |
IV. NOTES OF THANKS (1,2,3,4) [1-10]
|
|
| Subject: |
V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION OF SECOND READING OF YELLOW FLEET HANDBOOK (1,2,3) [1,3,4,6,8]
|
|
| Presenter: |
Liz Carter
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON THE ORGANIZATIONAL EFFECTIVENESS PLAN (1-4) [1-10]
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|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
VIII. PRESENTATION OF FINAL CONSOLIDATED 2008-2009 BUDGET DRAFT (1,2,3,4) [1-10]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION OF APPROVAL OF CERTIFIED TAX ROLL (2) [5]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON FACILITY USE FEES
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON THE AGRICULTURE FACILITY (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PROJECTS (4) [10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION ON CONTRACTING WITH LIMESTONE COUNTY REGARDING ELECTION SERVICES (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XIV. SEPARATE CHECK APPROVAL (3) [5]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XV.A. Minutes of Previous Board Meeting
|
|
| Subject: |
XV.B. Consideration of Bills
|
|
| Subject: |
XV.C. Budget Report and Amendments
|
|
| Subject: |
XV.D. Tax Collections for July 2008
|
|
| Subject: |
XV.E. Donation(s)
|
|
| Subject: |
XV.F. Surplus
|
|
| Subject: |
XVI. SUPERINTENDENT INFORMATIVE UPDATE ON DISTRICT EVENTS (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XVII. EXECUTIVE SESSION
|
|
| Subject: |
XVII.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
| Subject: |
XVII.B. Review Recommendations for Employment
|
|
| Subject: |
XVIII. RECONVENE IN OPEN MEETING
|
|
| Subject: |
XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
XIX.A. Personnel Leave of Absences, or Reassignments
|
|
| Subject: |
XIX.B. Recommendation for Employment
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|
| Subject: |
XIX.B.I. Other Personnel Positions as Needed
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|
| Subject: |
XX. ADJOURNMENT
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|