October 14, 2008 at 6:00 PM - Regular
| Agenda |
|---|
|
I. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST)
Presenter:
Business Manager, Dick Walker
Attachments:
()
|
|
II. Convene in a Quorum and Call to Order; Invocation
|
|
III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
|
|
IV. SPOTLIGHT - National Merit Scholarship Program Commended Student
|
|
V. SPOTLIGHT - Texas AgriLife Research and Extension Urban Solutions Center
Presenter:
Kirk Moore and Corena Fitzgerald
|
|
VI. Report on TELPAS (Texas English Language Proficiency Assessment System)
Presenter:
DeAnna Humphrey
Attachments:
()
|
|
VII. Report on Bus Donation to Galveston ISD
|
|
VIII. Presentation On Possible Facility Audit
|
|
IX. Presentation by Maintenance Director of Post Hurricane Ike Facility Update
|
|
X. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
()
|
|
XI. Monthly Campus Reports
Attachments:
()
|
|
XII. Schedule Campus Visits
|
|
XIII. Consider and Approve Estimates to Repair or Replace District Sidewalks
|
|
XIV. Consider and Approve Hiring Facility Auditors
|
|
XV. CONSENT AGENDA
|
|
XV.A) Approve Minutes of October 14, Regular Meeting
|
|
XVI. CLOSED SESSION
|
|
XVI.A) Discussion/Evaluation of Personnel - 551.074
|
|
XVI.B) Consultation with Board Attorney - 551.071
|
|
XVII. RECONVENE INTO OPEN SESSION
|
|
XVIII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
|
|
XIX. ADJOURNMENT
|
