September 14, 2009 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 July 27 regular meeting, July 31 workshop meeting, August 6 workshop meeting, and August 10 regular 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 accepting the July Financials. Goal 3
Presenter:
Mr. Dowell
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IV. Regular Agenda
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IV.A. The Board will consider approval of a joint resolution to authorize a joint election services contract with the Taylor County Election Administrator for the November 3, 2009 bond election.
Presenter:
Dr. Polnick
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IV.B. The Board will consider approval of a joint resolution to authorize a joint election contract with Jones County for the November 3, 2009 bond election.
Presenter:
Dr. Polnick
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IV.C. The Board will consider adoption of a resolution approving joint election contracts for the conduct of the November 3, 2009 bond election; designating officers for said election; and resolving other matters to the subject.
Presenter:
Dr. Polnick
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IV.D. The Board will consider approval of the first reading of DEC (LOCAL) Compensation and Benefits: Leaves and Absences.
Presenter:
Mr. Perkins/Mr. Curtis
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IV.E. The Board will consider approval of the second reading and final adoption of BAA (LOCAL) Oversight of Business Systems, BBE (LOCAL) Constituent Service, and BE (LOCAL) Board Meetings and Committees.
Presenter:
Mr. Perkins/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. (Section 551.074) Goal 4
Presenter:
Mr. Curtis
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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 4
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VII. Board/Superintendent Announcements/Information
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VIII. Adjournment
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IX. Board Workshop on Facilities
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