September 18, 2008 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4)
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
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VI. PRESENTATION OF ELEMENTARY RESPONSE TO INTERVENTION (RTI) (1,3) [1,2,3]
Presenter:
Lea Hardison
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VII. PRESENTATION AND POSSIBLE ACTION ON PURCHASE OF NEW SCHOOL BUS (1,3) [1,3,5]
Presenter:
Liz Carter
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VIII. DISCUSSION AND POSSIBLE ACTION OF RESOLUTION REGARDING EXTRACURRICULAR STATUS OF 4-H ORGANIZATION (1,2) [1,4,6,8]
Presenter:
Dr. Harold Ramm
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IX. REVIEW AND DISCUSSION OF STUDENT ENROLLMENT FOR 2008-2009 (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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X. DISCUSSION AND UPDATE ON FACILITY ISSUES/BOND UPDATE (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XI. SEPARATE CHECK APPROVAL (3) [5]
Presenter:
Bryan Moore
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XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XII.A. Minutes of Previous Board Meeting
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XII.B. Consideration of Bills
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XII.C. Budget Report and Amendments
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XII.D. Tax Collections for August 2008
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XII.E. Donation(s)
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XII.F. Bid(s)
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XII.F.I. Athletic Supplies: Girls Track, Softball
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XII.F.II. Athletic Supplies: Tennis, Boys Track, Golf, Powerlifting, Baseball
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XIII. SUPERINTENDENT INFORMATIVE UPDATE ON DISTRICT EVENTS (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XIV. EXECUTIVE SESSION
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XIV.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XIV.B. Review Recommendations for Employment
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XIV.C. Security Audit
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XV. RECONVENE IN OPEN MEETING
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XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVI.A. Personnel Leave of Absences, or Reassignments
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XVI.B. Recommendation for Employment
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XVI.B.I. Other Personnel Positions as Needed
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XVI.C. Security Audit
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XVII. ADJOURNMENT
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