September 15, 2009 at 5:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Adjourn to Closed Session
|
|
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:
|
|
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
2.A.2. Employment of Personnel
|
|
2.A.3. Personnel
|
|
3. Reconvene in Open Session
|
|
3.A. Consideration and possible approval of items discussed in closed session.
|
|
4. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students
|
|
5. Welcome of Special Guests
|
|
6. Recognition of Students/Employees and/or Programs
|
|
7. Public Forum
|
|
8. Consent Items
|
|
8.A. Consider Approval of August 25, 2009 Regular and Special Board Meeting Minutes-Cardenas
Attachments:
()
|
|
8.B. Consider Approval of August 2009 Monthly Expenditures-O'Connell
Attachments:
()
|
|
8.C. Consider Approval of 2009-2010 District and Campus Improvement Plans-Jones
Attachments:
()
|
|
8.D. Consider Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution-Rodriguez
Attachments:
()
|
|
9. Information
|
|
9.A. Master Plan Update-Rodriguez/Hryorchuk
|
|
9.B. Business Office Report-O'Connell
Attachments:
()
|
|
9.C. Submission of Appraisal Roll with Tax Value Under Tax Code Sec.26.04(b)-O'Connell/Bridge
Attachments:
()
|
|
10. Action
|
|
10.A. Discuss and Consider Approval of AIM-Attendance Improvement Management Program-Hardwick
Attachments:
()
|
|
11. Discussion
|
|
11.A. Update Board Goals-Cardenas
|
|
11.B. Facilities Use-Hardwick
|
|
11.C. 81st Legislative Session Required Board Training-Hardwick
|
|
12. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
|
|
13. Adjournment
|
