May 19, 2008 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Texas Library Media Awards
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4.B. South Texas Music Festival
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4.C. Do The Write Thing Contest
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4.D. Student Government Award
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4.E. FCCLA State Competition
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4.F. High School Band Winter Festival
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4.G. Cypress Branches Literary Journal Contest
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4.H. High School UIL
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4.I. Commended Board-Superintendent Leadership Team
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5. Visitors' Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. Oath of Office
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6.A. Position 1 - Mott, Brenda
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6.B. Position 2 - Egulf, Ernest
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6.C. Position 3 - Kyle, Keith
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7. Reorganization of Board
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7.A. President
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7.B. Vice-president
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7.C. Secretary
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8. ACTION: Consent Agenda
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8.A. Approval of Minutes
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8.B. Accountant's Compilation Report
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8.C. Monthly Investment Report
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8.D. Budget Change Requests
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8.E. Donations
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9. ACTION: Consider Proposal for Maintenance Truck
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10. ACTION: Consider Seeking Proposals for Security Camera System at High School with Funds to Come From Fund Balance
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11. ACTION: Ninth Grade Academic Academy Proposal
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12. ACTION: First Reading for Local Policy EI, Credit for High School Classes
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13. ACTION: Coordinated Approach to Child Health (CATCH)
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14. REPORT: March 2008 TAKS Results
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15. ACTION: Consider Request for Additional Budget Funds From Fund Balance
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16. REPORT: Administrative Report
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17. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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17.A. Consider Acquisition of Land
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17.B. Personnel List
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17.C. Consider Personnel Recommendations
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18. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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19. ACTION: Adjournment
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20. Appendix
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20.A. Utility Report
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20.B. Maintenance Work Order Report
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20.C. Disbursements
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20.D. Tax Report
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20.E. Budget Calendar
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