|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
|
|
IV. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
|
|
V. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM AT LARGE POSITION (1-4) [1-10]
|
|
VI. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE SINGLE MEMBER DISTRICT 2 POSITION (1-4) [1-10]
|
|
VII. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE AT LARGE POSITION (1-4) [1-10]
|
|
VIII. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10]
|
|
IX. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
X. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
|
|
XI. PRESENTATION OF HONOR GRADUATES FOR 2008-2009 (1) [1]
|
|
XII. PRESENTATION OF FOREIGN EXCHANGE STUDENTS (1) [1]
|
|
XIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]
|
|
XIV. DISCUSSION OF 2009 COMMUNITY BOND COMMITTEE (1,2,3,4) [1-10]
|
|
XV. DISCUSSION AND POSSIBLE ACTION ON APPLICATION FOR MISSED INSTRUCTIONAL DAYS 2008-2009 SCHOOL YEAR (1,3) [1,2,3,5]
|
|
XVI. PRESENTATION OF CHILD NUTRITION (1,3,4) [1,3,5,10]
|
|
XVII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PURCHASE OF SCOREBOARD (1,2,3,4) [1,3,4,6,7,8,10]
|
|
XVIII. DISCUSSION AND POSSIBLE ACTION ON UPDATE DRUG TESTING POLICY (1,2,3) [1,8]
|
|
XIX. DISCUSSION ON HIRING OF CONTRACTOR PRIOR TO BIDDING (1,2,3,4) [1-10]
|
|
XX. DISCUSSION AND POSSIBLE ACTION ON FUNDRAISERS GUIDELINES (1,2,3,4) [1-10]
|
|
XXI. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE #85 (1,2,3,4) [1-10]
|
|
XXII. SEPARATE CHECK APPROVAL (3) [3]
|
|
XXIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
|
|
XXIII.A. Minutes of Previous Board Meeting
|
|
XXIII.B. Consideration of Bills
|
|
XXIII.C. Budget Report and Amendments
|
|
XXIII.D. Tax Collections for April 2009
|
|
XXIII.E. Bids - School Photography
|
|
XXIII.F. Donation(s)
|
|
XXIII.G. Surplus
|
|
XXIII.H. Powell & Leon LLP 2009-2010 Legal Services Program Agreement
|
|
XXIV. EXECUTIVE SESSION
|
|
XXIV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
XXIV.B. Review Recommendation for Employment
|
|
XXIV.C. Review Personnel Consideration
|
|
XXV. RECONVENE IN OPEN MEETING
|
|
XXVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
XXVI.A. Leave of Absences, or Reassignments
|
|
XXVI.B. Recommendation for Employment
|
|
XXVI.B.I. Other Personnel Positions as Needed
|
|
XXVI.C. Review Personnel Consideration
|
|
XXVII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 21, 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. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
|
|
| Presenter: |
Teresa Battrick
|
|
| Subject: |
V. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM AT LARGE POSITION (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
VI. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE SINGLE MEMBER DISTRICT 2 POSITION (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
VII. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE AT LARGE POSITION (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
VIII. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
IX. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
| Subject: |
X. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
|
|
| Subject: |
XI. PRESENTATION OF HONOR GRADUATES FOR 2008-2009 (1) [1]
|
|
| Presenter: |
Keri Thoele
|
|
| Subject: |
XII. PRESENTATION OF FOREIGN EXCHANGE STUDENTS (1) [1]
|
|
| Presenter: |
Keri Thoele
|
|
| Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XIV. DISCUSSION OF 2009 COMMUNITY BOND COMMITTEE (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XV. DISCUSSION AND POSSIBLE ACTION ON APPLICATION FOR MISSED INSTRUCTIONAL DAYS 2008-2009 SCHOOL YEAR (1,3) [1,2,3,5]
|
|
| Presenter: |
Karon Golden
|
|
| Subject: |
XVI. PRESENTATION OF CHILD NUTRITION (1,3,4) [1,3,5,10]
|
|
| Presenter: |
Carrie Martin
|
|
| Subject: |
XVII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PURCHASE OF SCOREBOARD (1,2,3,4) [1,3,4,6,7,8,10]
|
|
| Presenter: |
Steve Burrow
|
|
| Subject: |
XVIII. DISCUSSION AND POSSIBLE ACTION ON UPDATE DRUG TESTING POLICY (1,2,3) [1,8]
|
|
| Presenter: |
Steve Burrow
|
|
| Subject: |
XIX. DISCUSSION ON HIRING OF CONTRACTOR PRIOR TO BIDDING (1,2,3,4) [1-10]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XX. DISCUSSION AND POSSIBLE ACTION ON FUNDRAISERS GUIDELINES (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XXI. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE #85 (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XXII. SEPARATE CHECK APPROVAL (3) [3]
|
|
| Subject: |
XXIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
|
|
| Subject: |
XXIII.A. Minutes of Previous Board Meeting
|
|
| Subject: |
XXIII.B. Consideration of Bills
|
|
| Subject: |
XXIII.C. Budget Report and Amendments
|
|
| Subject: |
XXIII.D. Tax Collections for April 2009
|
|
| Subject: |
XXIII.E. Bids - School Photography
|
|
| Subject: |
XXIII.F. Donation(s)
|
|
| Subject: |
XXIII.G. Surplus
|
|
| Subject: |
XXIII.H. Powell & Leon LLP 2009-2010 Legal Services Program Agreement
|
|
| Subject: |
XXIV. EXECUTIVE SESSION
|
|
| Subject: |
XXIV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
| Subject: |
XXIV.B. Review Recommendation for Employment
|
|
| Subject: |
XXIV.C. Review Personnel Consideration
|
|
| Subject: |
XXV. RECONVENE IN OPEN MEETING
|
|
| Subject: |
XXVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
XXVI.A. Leave of Absences, or Reassignments
|
|
| Subject: |
XXVI.B. Recommendation for Employment
|
|
| Subject: |
XXVI.B.I. Other Personnel Positions as Needed
|
|
| Subject: |
XXVI.C. Review Personnel Consideration
|
|
| Subject: |
XXVII. ADJOURNMENT
|
|