July 28, 2008 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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II. Sub-Committee Report
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II.A. Consider approving the minutes of the June 9, 2008 regular meeting and the June 16, 2008 special meeting.
Presenter:
Mrs. Dyer
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III. First Order of Business (Consent Agenda)
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III.A. The Board will consider approval of the Budget Amendments. Goal 3
Presenter:
Mr. Dowell
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IV. Regular Agenda
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IV.A. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, September 27, 2008.
Presenter:
Dr. Polnick
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IV.B. The Board will consider approval of the 2008-2009 Student Code of Conduct Book. Goal 7
Presenter:
Mr. Perkins/Mr. Post
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IV.C. The Board will continue discussion of a Career and Technology High School. Goal 2, 5, 6
Presenter:
Dr. Polnick
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IV.D. The Board will consider approval of the Locust Elementary HVAC 2008 Phase I project. Goal 3
Presenter:
Dr. Polnick/Mr. Humphrey
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IV.E. 2008-2009 Budget Update. Goal 3
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IV.F. Consider approval of Depository Resolutions changing authorized signatures on checks. Goal 3
Presenter:
Mr. Dowell
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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 Personal Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
Presenter:
Mr. Curtis
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V.B. The Board will consider litigation against Shotwell scoreboard contractor. Goal 3
Presenter:
Dr. Polnick/Mr. Leggett
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. (Section 551.074) Goal 8
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VI.B. The Board will consider litigation against Shotwell scoreboard contractor. Goal 3
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VII. Board/Superintendent Announcements/Information
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VIII. Adjournment
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