June 23, 2008 at 6:00 PM - Regular
Agenda |
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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3. CLOSED SESSION (TX Gov't Codes 551.071 - 551.087)
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3.A. Deliberate employment of personnel (TX Gov't Code 551.074)
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3.A.1. Band Director
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3.A.2. Teaching Positions
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3.B. Consultation with board attorney regarding pending litigation: Ogletree (TX Gov't. Code 551.071)
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3.C. Discussion or deliberation regarding commercial or financial information received from a business prospect with which the District may be commencing economic development negotiations (TX Gov't Code 551.087)
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3.D. Reconvene in open session and take action on items discussed in closed session, if any.
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4. PUBLIC COMMENTS
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (TX Gov't Code, Sections 551.074 and 551.082)
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5. REPORTS AND PRESENTATIONS
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5.A. Media Honor Roll Presentations
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5.B. Director of Administrative Services
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5.B.1. Results of District Safety Audit
Presenter:
Tommy Gibson
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5.C. Results from student fitness testing (Fitnessgram)
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5.D. Superintendent's Report
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5.D.1. Goal setting workshop
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5.D.2. Budget Workshops
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6. FINANCIAL REPORT
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6.A. District Monthly Investment Report
Presenter:
Judy Shipman
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6.B. District Quarterly Investment Report
Presenter:
Judy Shipman
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7. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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7.A. Minutes of the May 19, 2008 Called and Regular Board Meetings; minutes of the June 10, 2008 Special Board Meeting
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7.B. Financial Report
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7.C. Budget Amendments
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8. ACTION ITEMS
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8.A. Renewal of School Resource Officer Interlocal Agreement for 2008-2009
Presenter:
Wayne Rotan
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8.B. Employees' student transfers for 2008-2009 school year.
Presenter:
Tommy Gibson
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8.C. Consider date of July regularly scheduled board meeting
Presenter:
Wayne Rotan
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9. ADJOURN
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