June 10, 2008 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
David Etheredge
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2. Recognitions
Description:
Recognition of Mark Foster, Outgoing Board Member
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3. Call to Order
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5. Election of Officers
Description:
It is appropriate that officers for the 2008-2009 Board of Trustees be established at this time.
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6. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Conference
Description:
TASA/TASB Conference to be held on September 26 -28, 2008 at the Dallas Convention Center, Dallas, Texas
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7. Consider Nomination of Iris Keeling to Fill Position on TASB Board of Directors
Presenter:
John Booth
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8. Public Forum
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10. Consent Agenda Items
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10.A. Approval of Minutes
Description:
Approve minutes for the 5/8/08 regular meeting and the 5/19/08 special meeting to canvas ballots
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10.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Reports for the periods ending 4/30/08 and 5/31/08
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11. Consider Approval of Health Insurance Rates
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12. Consider Investment Policy Review and Approval
Presenter:
Kent Boyd
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13. Seal Coat/Repair Damage Areas/Restripe High School Parking Lot
Presenter:
Kelly Baggett
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14. Reports
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14.A. Report of 2007-2008 Test Scores
Presenter:
Heidi Blair
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14.B. Budget Worksheet #1 for 2008-2009 School Year
Presenter:
Kent Boyd
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14.C. Quarterly Finance Reports
Presenter:
Kent Boyd
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
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14.D. Superintendent's Report
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14.E. Board Report
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15. Personnel
Description:
The Board of Trustees may retire to closed session to discuss personnel issues. (Texas Government Code 551.074)
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15.A. Resignations/Retirements/Change of Assignments
Presenter:
Kelly Baggett
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15.B. Consider Hiring New Personnel
Presenter:
Kelly Baggett
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15.C. Consider Professional Contracts for the 2008-2009 School Year
Presenter:
John Booth
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15.D. Consider Administrative Contracts
Presenter:
John Booth
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15.E. Approval of Board of Trustees Code of Conduct
Presenter:
Iris Keeling
Description:
Closed Session (Texas Govenment Code 551.083)
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16. Board Appraisal
Presenter:
Iris Keeling
Description:
The Board will retire to closed session to discuss the Board's self-appraisal (Texas Gov.Code 551.074)
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17. Superintendent's Appraisal
Description:
The Board will retire to closed session for the Superintendent's appraisal (Texas Gov. Code 551.074)
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18. Adjourn
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