September 22, 2008 at 7:00 PM - Regular
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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. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (Texas Government Code, Sections 551.074 and 551.082)
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4. REPORTS AND PRESENTATIONS
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4.A. Student Recognition - National Qualifier for Health Occupations Student Association (HOSA)
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4.B. Campus Report-Activities and initiatives at the High School Campus
Presenter:
Principal Tommy Corcoran
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4.C. Superintendent's Report
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4.C.1. Enrollment Update
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4.C.2. Campus Activities
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4.D. Financial Report
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4.D.1. District Monthly Investment Report
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5. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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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5.A. Minutes of August 25, 2008 Regular Board Meeting
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5.B. August 2008 Financial Report
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6. ACTION ITEMS
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6.A. Consider annual review of investment policies, strategies and qualified brokers
Presenter:
Richard Long, Valley View Consultants
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6.B. Consider addition of dual credit Algebra, Trigonometry, and Calculus to the class ranking list in EIC (LOCAL)
Presenter:
Wayne Rotan
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6.C. Consider approval of the Professional Development System Calendar for 2008-2009
Presenter:
Dianne Habluetzel
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6.D. Consider revision to the district's mileage reimbursement rate
Presenter:
Judy Shipman
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6.E. Consider purchase of two school buses and school vehicle
Presenter:
Tommy Gibson
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7. CLOSED SESSION
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7.A. Deliberate the purchase of Real Property (TX Gov't Code 551.072)
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7.B. Reconvene in open session and take action, if any.
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8. ADJOURN
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