May 11, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance to the United States and Texas
|
|
4. Recognitions
Attachments:
()
|
|
4.A. Duke Talent Identification Program
|
|
4.B. Varsity Choir
|
|
4.C. FFA Senior Goat Showmanship Division
|
|
4.D. Cosmetology Skills USA
|
|
4.E. Concert and Sight-Reading Contest
|
|
4.F. District High School Tennis
|
|
4.G. Boys' Regional Track
|
|
4.H. Golf District Championship
|
|
4.I. Lady Bear Powerlifting
|
|
4.J. Reaud Excellence in Education Award
|
|
4.K. Transportation Road-E-O
|
|
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.
|
|
6. ACTION: Discuss and if Appropriate Take Action to Approve a Resolution Titled RESOLUTION AUTHORIZING THE ISSUANCE OF THE LITTLE CYPRESS-MAURICEVILLE CONSOLIDATED INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTES, SERIES 2009; AND CONTAINING OTHER MATTERS RELATED THERTO
|
|
7. ACTION: Consent Agenda
|
|
7.A. Approval of Minutes
Attachments:
()
|
|
7.B. Accountant's Compilation Report
Attachments:
()
|
|
7.C. Monthly Investment Report
Attachments:
()
|
|
7.D. Items Over $5,000
Attachments:
()
|
|
7.E. Budget Change Requests
Attachments:
()
|
|
7.F. Donations
Attachments:
()
|
|
8. ACTION: Shared Service Arrangement for the Southeast Texas Regional Day School Program for the Deaf
Attachments:
()
|
|
9. REPORT: Administrative Report
Description:
Dr. Pauline Hargrove, Superintendent
|
|
10. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074
|
|
10.A. Consider Personnel Recommendations and Issues
|
|
10.A.1. Personnel Recommendations
|
|
11. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
|
|
12. ACTION: Adjournment
|
|
13. Appendix
|
|
13.A. Budget Calendar
Attachments:
()
|
|
13.B. Tax Report
Attachments:
()
|
|
13.C. Maintenance Work Order Report
Attachments:
()
|
|
13.D. Disbursements
Attachments:
()
|
