September 10, 2007 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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I.E. Recognition:
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I.E.I. Sara Bam, AISD Career & Technology Student
Presenter:
Dr. Mosier
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II. Sub-Committee Report
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II.A. Consider approving the minutes of the July 23, 2007 regular meeting.
Presenter:
Dr. Hoefer
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III. First Order of Business (Consent Agenda)
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III.A. The Board will consider approving the Budget Amendments.
Presenter:
Mr. Dowell
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IV. Regular Agenda
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IV.A. The Board will consider retaining Kenneth G. Leggett, Attorney, for school litigation.
Presenter:
Dr. Polnick
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V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
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V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.
Presenter:
Mr. Curtis
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V.B. The Board will consider litigation against Shotwell scoreboard contractor.
Presenter:
Dr. Polnick
Attachments:
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VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations.
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VI.B. The Board will consider litigation against Shotwell scoreboard contractor.
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VII. Board/Superintendent Announcements/Information.
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VIII. Adjournment
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