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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
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3. Superintendent's Report
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3.A. Oak Hill Ranch
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4. Enrollment Report
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5. Construction Update
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6. Campus Report
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6.A. Elementary
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6.B. Student Recognition
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6.C. J.B. Middle School
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6.D. Counselor
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7. Grants' Report
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7.A. Migrant Report
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8. Board Report
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8.A. 2008 Winter Governance Seminar February 2008
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9. Consent Agenda
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9.A. Approval of Minutes of previous meetings:
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9.A.1. Special Board Meeting - November 13, 2008
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9.A.2. Regular Board Meeting - November 18, 2008
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9.A.3. Committee Meeting - December 8, 2008
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9.B. Approval of monthly tax collections for the month of November 2008
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10. Policy
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10.A. Second Reading TASB Policy Update 84
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11. Business and Finance
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11.A. Financial Report
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12. Discussion and possible action on approval of Tax Resale Resolution. The East 2.0 acres out of the South 4.0 acres of Lot 3, Woodroof Subd.
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13. Discussion and possible action to approve Parent/Teacher/Student Compact Form for 2009-2010 School Year
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14. Discussion and possible action to select contractor and approve construction contract for the Jose Borrego Middle School Addition and Renovation Project
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15. Discussion and possible action to delete/change authorized signers on school accounts from Elsa State Bank
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16. Discussion and possible action to add/delete signatures to pick up money bags from Elsa State Bank
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17. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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17.A. Discuss Personnel Recommendations(s) for School Year 2008-2009
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17.B. Employee Resignation for school year 2008-2009 school year
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18. Reconvene In Open Session
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18.A. Approval of Personnel Recommendation for school year 2008-2009
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18.B. Approval of Personnel resignation
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
| Subject: |
2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
3.A. Oak Hill Ranch
|
|
| Subject: |
4. Enrollment Report
|
|
| Subject: |
5. Construction Update
|
|
| Subject: |
6. Campus Report
|
|
| Subject: |
6.A. Elementary
|
|
| Subject: |
6.B. Student Recognition
|
|
| Subject: |
6.C. J.B. Middle School
|
|
| Subject: |
6.D. Counselor
|
|
| Subject: |
7. Grants' Report
|
|
| Subject: |
7.A. Migrant Report
|
|
| Subject: |
8. Board Report
|
|
| Subject: |
8.A. 2008 Winter Governance Seminar February 2008
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Approval of Minutes of previous meetings:
|
|
| Subject: |
9.A.1. Special Board Meeting - November 13, 2008
|
|
| Subject: |
9.A.2. Regular Board Meeting - November 18, 2008
|
|
| Subject: |
9.A.3. Committee Meeting - December 8, 2008
|
|
| Subject: |
9.B. Approval of monthly tax collections for the month of November 2008
|
|
| Subject: |
10. Policy
|
|
| Subject: |
10.A. Second Reading TASB Policy Update 84
|
|
| Subject: |
11. Business and Finance
|
|
| Subject: |
11.A. Financial Report
|
|
| Subject: |
12. Discussion and possible action on approval of Tax Resale Resolution. The East 2.0 acres out of the South 4.0 acres of Lot 3, Woodroof Subd.
|
|
| Subject: |
13. Discussion and possible action to approve Parent/Teacher/Student Compact Form for 2009-2010 School Year
|
|
| Subject: |
14. Discussion and possible action to select contractor and approve construction contract for the Jose Borrego Middle School Addition and Renovation Project
|
|
| Subject: |
15. Discussion and possible action to delete/change authorized signers on school accounts from Elsa State Bank
|
|
| Subject: |
16. Discussion and possible action to add/delete signatures to pick up money bags from Elsa State Bank
|
|
| Subject: |
17. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
|
|
| Subject: |
17.A. Discuss Personnel Recommendations(s) for School Year 2008-2009
|
|
| Subject: |
17.B. Employee Resignation for school year 2008-2009 school year
|
|
| Subject: |
18. Reconvene In Open Session
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|
| Subject: |
18.A. Approval of Personnel Recommendation for school year 2008-2009
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|
| Subject: |
18.B. Approval of Personnel resignation
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