|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
|
|
IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
V. AUDIENCE WITH THE BOARD OF TRUSTEES (1,2,3,4) [1-10]
|
|
VI. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
|
|
VII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF OUT OF STATE TRAVEL FOR MIDDLE SCHOOL ODYSSEY OF THE MIND WORLD COMPETITION IN AMES, IOWA ON MAY 27 - MAY 31 (1) [1]
|
|
VIII. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF CITIZEN COMMITTEE FOR BOND (1-4) [1-10]
|
|
IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF 2009-2010 SCHOOL YEAR CALENDAR (1-4) [1-10]
|
|
X. SUPERINTENDENT REPORT ON VOCATIONAL AGRICULTURE PROGRAM (1,2,3) [1,2,3,4,5,6,8]
|
|
XI. DISCUSSION AND POSSIBLE ACTION ON 2009-2010 SALARIES (3) [3]
|
|
XII. PRESENTATION OF TAKS RESULTS FOR 2008-2010 TESTING (1.3) [1,2,3]
|
|
XIII. DISCUSSION AND POSSIBLE ACTION ON RENEWAL OF DEPOSITORY CONTRACT (1-4) [1-10]
|
|
XIV. SEPARATE CHECK APPROVAL (3) [3]
|
|
XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
|
|
XV.A. Minutes of Previous Board Meeting
|
|
XV.B. Consideration of Bills
|
|
XV.C. Budget Report and Amendments
|
|
XV.D. Tax Collections for March 2009
|
|
XV.E. Quarterly Report of Investments
|
|
XV.F. Bids - Janitorial Supplies; Maintenance Supplies
|
|
XV.G. Donation(s)
|
|
XV.H. GISD Technology Plan for 2008-2011
|
|
XVI. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM SINGLE MEMBER DISTRICT 3 AND DISCUSSION OF POSSIBLE OPTIONS FOR FILLING THIS POSITION (1-4) [1-10]
|
|
XVII. EXECUTIVE SESSION
|
|
XVII.A. Consideration of Reduction in Force
|
|
XVII.B. Deliberation Regarding Personnel - Teachers and Staff Contracts
|
|
XVII.C. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
XVII.D. Review Recommendation for Employment
|
|
XVIII. RECONVENE IN OPEN MEETING
|
|
XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
XIX.A. Action on Reduction in Force
|
|
XIX.B. Action on Personnel - Teachers and Staff Contract
|
|
XIX.C. Personnel Leave of Absences, or Reassignments
|
|
XIX.D. Recommendation for Employment
|
|
XIX.D.I. Other Personnel Positions as Needed
|
|
XX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 2009 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
|
|
| Subject: |
IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
| Subject: |
V. AUDIENCE WITH THE BOARD OF TRUSTEES (1,2,3,4) [1-10]
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF OUT OF STATE TRAVEL FOR MIDDLE SCHOOL ODYSSEY OF THE MIND WORLD COMPETITION IN AMES, IOWA ON MAY 27 - MAY 31 (1) [1]
|
|
| Presenter: |
Ladena King
|
|
| Subject: |
VIII. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF CITIZEN COMMITTEE FOR BOND (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF 2009-2010 SCHOOL YEAR CALENDAR (1-4) [1-10]
|
|
| Presenter: |
Karon Golden
|
|
| Subject: |
X. SUPERINTENDENT REPORT ON VOCATIONAL AGRICULTURE PROGRAM (1,2,3) [1,2,3,4,5,6,8]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON 2009-2010 SALARIES (3) [3]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XII. PRESENTATION OF TAKS RESULTS FOR 2008-2010 TESTING (1.3) [1,2,3]
|
|
| Presenter: |
Karon Golden
|
|
| Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION ON RENEWAL OF DEPOSITORY CONTRACT (1-4) [1-10]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XIV. SEPARATE CHECK APPROVAL (3) [3]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
|
|
| 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 March 2009
|
|
| Subject: |
XV.E. Quarterly Report of Investments
|
|
| Subject: |
XV.F. Bids - Janitorial Supplies; Maintenance Supplies
|
|
| Subject: |
XV.G. Donation(s)
|
|
| Subject: |
XV.H. GISD Technology Plan for 2008-2011
|
|
| Subject: |
XVI. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM SINGLE MEMBER DISTRICT 3 AND DISCUSSION OF POSSIBLE OPTIONS FOR FILLING THIS POSITION (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XVII. EXECUTIVE SESSION
|
|
| Subject: |
XVII.A. Consideration of Reduction in Force
|
|
| Subject: |
XVII.B. Deliberation Regarding Personnel - Teachers and Staff Contracts
|
|
| Subject: |
XVII.C. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
| Subject: |
XVII.D. Review Recommendation for Employment
|
|
| Subject: |
XVIII. RECONVENE IN OPEN MEETING
|
|
| Subject: |
XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
XIX.A. Action on Reduction in Force
|
|
| Subject: |
XIX.B. Action on Personnel - Teachers and Staff Contract
|
|
| Subject: |
XIX.C. Personnel Leave of Absences, or Reassignments
|
|
| Subject: |
XIX.D. Recommendation for Employment
|
|
| Subject: |
XIX.D.I. Other Personnel Positions as Needed
|
|
| Subject: |
XX. ADJOURNMENT
|
|