August 14, 2008 at 6:00 PM - Regular
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1. CALL TO ORDER
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. PUBLIC FORUM
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3. BOARD/SUPERINTENDENT DIALOGUE
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4. CONSENT AGENDA
Description:
Items included under the "Consent Agenda" could be acted upon together. Individual items may be pulled from the "Consent Agenda" by Board Members. The Board will consider and can take action on any item presented under the "Consent Agenda". Consideration and board action, if any, on the following:
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4.A. Approve Board Meeting Minutes
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4.A.1. Regular Meeting - July 24, 2008
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4.B. Business Office Reports
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4.B.1. Approve Budget Amendments
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4.B.2. Unaudited Revenues and Expenditures
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4.B.3. Information - Miscellaneous Business Office Reports
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4.C. Purchases Over $10,000
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4.D. Second Reading of Revised Local Policy GE - Relations with Parent Organizations
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4.E. Job Description Revisions for Clerical/Technical Job Families
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4.F. Additions to the School Health Advisory Council (SHAC) 2008-2009 Membership
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5. ACTION AGENDA
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5.A. Facilities Report and Authorization to Take Necessary Action
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5.A.1. Playground Equipment
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5.A.2. Air Conditioning Units
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5.A.3. Quarterback Club Donor Wall
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6. REPORTS
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6.A. Preliminary Accountability Report
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6.B. Intensive Summer Program
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7. EXECUTIVE/CLOSED SESSION
Description:
The Board of Trustees will conduct an executive session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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7.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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7.C. 551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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7.C.1. Employment of Professional Employees
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7.C.2. Leaves of Absence of Professional Employees
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7.C.3. Resignations of Professional Employees
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8. RETURN TO OPEN SESSION
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8.A. Personnel Items:
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8.A.1. Approve Employment of Professional Employees
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8.A.2. Approve Leaves of Absence of Professional Employees
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8.A.3. Accept Resignations of Professional Employees
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8.B. Action, if any, on Deliberation of the Purchase, Exchange, Lease, or Value of Real Property.
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9. ADJOURN
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