June 10, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
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5.B. Obligations and Vouchers
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5.C. Financial Statement
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5.D. Donations
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6. Consider Out-of-State Field Trip Request
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7. Review Spring 2008 TAKS Results
Presenter:
Angel Johns
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8. Designation of Authorized Agents for District Submission of Title Program Applications
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9. Review 2008-2009 District Improvement Plan
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10. Consider Renewal of TAPS Property & Casualty Insurance
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11. Consider Approval of Worker's Compensation Insurance Carrier
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12. Region 7 ESC Service Agreements
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13. Resolution and Local Government Purchasing Cooperative Agreement
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14. Consider Update 83 Employment Policies
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15. Consider Acceptance of Bids for Milk and Bread Providers for 2008-2009
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16. Consider Audit Contract with Karen Jacks & Associates
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17. Superintendent's Report
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17.A. Current Enrollment
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17.B. Leadership Team Times
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17.C. Budget Calendar
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17.D. Set Date for Facilities Planning Workshop
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18. Building & Grounds Report
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18.A. Maintenance Report
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19. Personnel Issues
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19.A. Hire Elementary Teacher
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19.B. Hire Assistant Band Director
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20. Student Issues
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20.A. Consider Student Request for Early Graduation
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