|
Meeting Agenda
|
|---|
|
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
|
|
3. Discussion and possible approval for payment #6 to Williamson Construction
|
|
4. Superintendent's Report
|
|
4.A. Construction Report
|
|
5. Consent Agenda
|
|
5.A. Approval of Minutes of meetings:
|
|
5.A.1. Regular Board Meeting - June 23, 2009
|
|
5.A.2. Special Board Meeting - July 6, 2009
|
|
5.B. Approval of monthly tax collections for the month of June 2009
|
|
5.C. Accounts Payable
|
|
5.D. Discussion and possible consideration to endorse Mrs. Gloria Santillan Casas as candidate for Director of the Texas Association of School Boards representing the Association Region I
|
|
6. Policy
|
|
6.A. Approve Board Policy Update 85
|
|
7. Business and Finance
|
|
7.A. Financial Report
|
|
7.B. Discussion and possible action to purchase High School Classroom Furniture
|
|
7.C. Discussion and possible action to approve Property Insurance with TASB
|
|
8. 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:
|
|
8.A. Discuss position for para-educator, elementary teacher, professional resignations, and hiring of contract and at-will personnel
|
|
8.B. Discuss Vacation Settlement
|
|
9. Reconvene In Open Session
|
|
9.A. Discussion and possible action to approve position for para-educator, elementary teacher, professional resignations, and hiring of contract and at-will personnel
|
|
9.B. Discussion and possible action to approve vacation settlement
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2009 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. Discussion and possible approval for payment #6 to Williamson Construction
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Construction Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes of meetings:
|
|
| Subject: |
5.A.1. Regular Board Meeting - June 23, 2009
|
|
| Subject: |
5.A.2. Special Board Meeting - July 6, 2009
|
|
| Subject: |
5.B. Approval of monthly tax collections for the month of June 2009
|
|
| Subject: |
5.C. Accounts Payable
|
|
| Subject: |
5.D. Discussion and possible consideration to endorse Mrs. Gloria Santillan Casas as candidate for Director of the Texas Association of School Boards representing the Association Region I
|
|
| Subject: |
6. Policy
|
|
| Subject: |
6.A. Approve Board Policy Update 85
|
|
| Subject: |
7. Business and Finance
|
|
| Subject: |
7.A. Financial Report
|
|
| Subject: |
7.B. Discussion and possible action to purchase High School Classroom Furniture
|
|
| Subject: |
7.C. Discussion and possible action to approve Property Insurance with TASB
|
|
| Subject: |
8. 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: |
8.A. Discuss position for para-educator, elementary teacher, professional resignations, and hiring of contract and at-will personnel
|
|
| Subject: |
8.B. Discuss Vacation Settlement
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. Discussion and possible action to approve position for para-educator, elementary teacher, professional resignations, and hiring of contract and at-will personnel
|
|
| Subject: |
9.B. Discussion and possible action to approve vacation settlement
|
|
| Subject: |
10. Adjourn
|
|