August 11, 2008 at 7:30 PM - Regular
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I. STUDY SESSION - 6:00 P.M.
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I.A. Call to order.
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I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.
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I.C. Information Items.
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I.C.1. Construction Update.
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I.C.1.a. Schools.
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I.C.1.b. Broadhead Road.
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I.C.1.c. Tennis Courts.
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I.C.1.d. Field Turf at Lumpkins Stadium.
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I.C.2. Information on Team of Eight Training.
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I.C.3. Information on Start of School Activities.
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I.C.4. Information on Naming of Learning Center.
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I.C.5. Information on Early Release Waiver Days.
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I.D. Additional information relating to items on the agenda.
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I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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I.F. Discussing personnel. Gov't Code 551.074
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I.G. Consulting privately with the board’s attorney. Gov't Code 551.071
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II. REGULAR SESSION - 7:30 P.M.
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II.A. Call to Order.
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II.B. Establish Quorum.
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II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.
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II.D. Open Forum: Hearing of individuals or committees.
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II.E. Board Minutes from Previous Meetings.
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II.E.1. July 10, 2008.
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II.E.2. July 14, 2008.
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II.F. Action relative to items considered in Closed Session.
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II.G. Budget and Finance.
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II.G.1. Cash Position.
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II.G.2. Revenue and Expense.
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II.G.3. Budget Summary.
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II.G.4. Proposed Budget Amendments.
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II.G.5. Tax Collection Report.
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II.G.6. Check Register.
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II.G.7. Bond Report.
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II.G.8. Bid Report.
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II.G.9. Contingency Funds in 2007-2008 Budget.
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II.H. Human Resources.
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II.H.1. Employment Report.
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II.H.2. PDAS Appraisal Calendar for 2008-2009.
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II.I. Administration.
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II.I.1. Consideration to approve naming of the Learning Center.
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II.I.2. Consideration on out-of-state travel request for WHS cheerleaders.
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II.I.3. Consideration to approve Interlocal Cooperation Contract between County of Ellis and WISD.
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II.I.4. Resolution Requesting an Ordinance Restricting the sale of Alcohol within 1,000 Feet of Public Schools.
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II.J. Discussing Personnel. Gov't Code 551-074
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II.K. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072
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II.L. Consulting privately with the board’s attorney. Gov't Code 551.071
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II.M. Action relative to items considered in Closed Session.
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II.N. Adjourn.
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