October 8, 2007 at 6:30 PM - Regular
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1. Opening of meeting by Chairman
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of Regular Meeting of September 10, 2007
Presenter:
Dr. Almendarez
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6.A.2. Consider approval of Bills and Warrants as of October 8, 2007
Presenter:
Dr. Almendarez
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6.A.3. Consider approval of Textbook Committee for 2007-2008
Presenter:
Dr. Danaher
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6.B. Presentation of 2006-2007 4th Quarter Investment Report
Presenter:
Mr. Morris
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6.C. Consider approval to Certification of Tax Levy for 2007
Presenter:
Mr. Morris
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6.D. Presentation of Highly Qualified Teacher Report for 2007-2008
Presenter:
Mr. Romero
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6.E. Consider cnanges to Board Policy DEE (REGULATION/EXHIBIT) Expense Reimbursement (Mileage and Lodging)
Presenter:
Mr. Romero
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6.F. Closed Session
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6.G. Consider approval of resolution regarding Calallen ISD Trustee Electionsin Even Numbered Years; Terms of Service; and Transition Cycle
Presenter:
Dr. Almendarez
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6.H. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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