October 21, 2008 at 5:15 PM - Regular
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, exchange, lease, or value of real property
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2.A.2. Employment of personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. TJES Freedom Walk-Jaure
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6.B. AC Jones High School Attendance-Reyes/Webb
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of September 16, 2008 Regular Board Meeting Minutes-Cardenas
Attachments:
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8.B. Consider approval of September 2008 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider approval of Budget Amendment for Bond Debt Service
Attachments:
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8.D. Consider approval of Education Celebration Date-Jones
Attachments:
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8.E. Consider approval of TEA Application/Waiver for Missed Days-Jones
Attachments:
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8.F. Consider approval of Offer to Purchase Tax Sale Property-Hardwick
Attachments:
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9. Information
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9.A. Master Plan Update-Rodriguez/Hryorchuk
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9.B. 2008 TELPAS Results-Clendennen
Attachments:
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9.C. Business Office Report-O'Connell
Attachments:
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9.D. Food Service Report-Rodriguez
Attachments:
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10. Action Items
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11. Discussion Items
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11.A. Board Goals-Hardwick
Attachments:
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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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13. Adjournment
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