September 22, 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. First Order of Business (Consent Agenda)
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II.A. The Board will consider approval of the Budget Amendments. Goal 3
Presenter:
Mr. Dowell
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III. Regular Agenda
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III.A. The Board will consider approval of the Bonham Elementary School renovation project. Goal 3
Presenter:
Mr. Humphrey
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III.B. Report on AISD Facilities. Goal 7
Presenter:
Mr. James Smith and Mr. Carlos Rodriguez
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III.C. Report on District Goal 1 - Communication
Presenter:
Dr. Polnick
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IV. 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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IV.A. Personnel - Superintendent's Salary and Contract (551.074). Goal 8
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IV.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
Presenter:
Mr. Curtis
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. Personnel - Superintendent's Salary and Contract (551.074). Goal 8
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V.B. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
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VI. Board/Superintendent Announcements/Information
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VII. Adjournment
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