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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. DISTRICT MISSION STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4)
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
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VI. PRESENTATION AND POSSIBLE ACTION OF HIGH SCHOOL CHILLER UPDATE AND BID SPECIFICATIONS (1-4) [1-6, 9-10]
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VII. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) (3) [5]
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VIII. PRESENTATION ON LONG TERM YELLOW AND WHITE FLEET PLANNING (1,3) [1,3,4,5,8]
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IX. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF MAINTENANCE VEHICLE (3) [3,8]
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X. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]
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XI. SEPARATE CHECK APPROVAL (3) [3]
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XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XII.A. Minutes of Previous Board Meeting
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XII.B. Annual/Quarterly Investment Report
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XII.C. Approval of 2008 Tax Roll
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XII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval
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XII.E. Consideration of Bills
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XII.F. Budget Report and Amendments
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XII.G. Tax Collections for September 2008
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XII.H. Donation(s)
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XII.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program
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XII.J. Surplus
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XIII. SUPERINTENDENT'S INFORMATIVE AND EVENTS UPDATE (1-2) [1-10]
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XIV. EXECUTIVE SESSION
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XIV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XIV.B. Review Recommendations for Employment
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XIV.C. Land (Tex. Govt 551.072)
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XV. RECONVENE IN OPEN MEETING
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XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVI.A. Personnel Resignations, Leave of Absences, or Reassignments
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XVI.B. Recommendation for Employment
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XVI.B.I. Other Personnel Positions as Needed
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XVI.C. Land
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XVII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2008 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. DISTRICT MISSION STATEMENT (1.2.3.4)
|
|
| Subject: |
IV. NOTES OF THANKS (1,2,3,4)
|
|
| Subject: |
V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
|
|
| Subject: |
VI. PRESENTATION AND POSSIBLE ACTION OF HIGH SCHOOL CHILLER UPDATE AND BID SPECIFICATIONS (1-4) [1-6, 9-10]
|
|
| Presenter: |
Liz Carter
|
|
| Subject: |
VII. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) (3) [5]
|
|
| Presenter: |
Bryan Moore
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|
| Subject: |
VIII. PRESENTATION ON LONG TERM YELLOW AND WHITE FLEET PLANNING (1,3) [1,3,4,5,8]
|
|
| Presenter: |
Liz Carter
|
|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF MAINTENANCE VEHICLE (3) [3,8]
|
|
| Presenter: |
Liz Carter
|
|
| Subject: |
X. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XI. SEPARATE CHECK APPROVAL (3) [3]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
|
|
| Subject: |
XII.A. Minutes of Previous Board Meeting
|
|
| Subject: |
XII.B. Annual/Quarterly Investment Report
|
|
| Subject: |
XII.C. Approval of 2008 Tax Roll
|
|
| Subject: |
XII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval
|
|
| Subject: |
XII.E. Consideration of Bills
|
|
| Subject: |
XII.F. Budget Report and Amendments
|
|
| Subject: |
XII.G. Tax Collections for September 2008
|
|
| Subject: |
XII.H. Donation(s)
|
|
| Subject: |
XII.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program
|
|
| Subject: |
XII.J. Surplus
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|
| Subject: |
XIII. SUPERINTENDENT'S INFORMATIVE AND EVENTS UPDATE (1-2) [1-10]
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|
| Presenter: |
Dr. Harold Ramm
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|
| Subject: |
XIV. EXECUTIVE SESSION
|
|
| Subject: |
XIV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
| Subject: |
XIV.B. Review Recommendations for Employment
|
|
| Subject: |
XIV.C. Land (Tex. Govt 551.072)
|
|
| Subject: |
XV. RECONVENE IN OPEN MEETING
|
|
| Subject: |
XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
XVI.A. Personnel Resignations, Leave of Absences, or Reassignments
|
|
| Subject: |
XVI.B. Recommendation for Employment
|
|
| Subject: |
XVI.B.I. Other Personnel Positions as Needed
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|
| Subject: |
XVI.C. Land
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|
| Subject: |
XVII. ADJOURNMENT
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|