September 18, 2008 at 7:00 PM - Public Hearing
| Agenda |
|---|
|
1. Meeting Call To Order
|
|
1.A. Read the Open Meeting Notice
|
|
2. Consent Agenda Items
|
|
2.A. Minutes of the Public Hearing , Special Meeting and Regular Monthly Meeting held on August 28, 2008
|
|
2.B. Monthly financial and investment reports, support services reports & employee absenteeism
Attachments:
()
|
|
2.C. Mandatory Level II Team Building at Education Service Center 9
|
|
2.D. TASB/TASA Convention (Dallas,September 26-28,2008) information
|
|
2.E. Advanced Learner Annual Report
Attachments:
()
|
|
2.F. Texas Primary Reading Inventory Annual Report
Attachments:
()
|
|
2.G. Internet Service Fee amendment
|
|
3. Communications Not on the Agenda
|
|
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
4. Financial Reports and Action Items
|
|
4.A. Budget amendments for Safety & Security initiatives budgeted in FY 08 expenditures but projects not completed in FY 08
Attachments:
()
|
|
5. Special Reports
|
|
5.A. Regional Elementary Teacher of the Year - Hardin's Tina Saravane
|
|
5.B. Attorney General Opinion No. GA-0657 on Texas Education Code 28.002 religious literature
Attachments:
()
|
|
6. Unfinished Business
|
|
7. New Business
|
|
7.A. Facility Master Plan development task and timeline
Attachments:
()
|
|
8. Personnel Reports and Action Items
|
|
8.A. Resignation/retirement requests
|
|
8.B. Employ staff as recommended by administration
Attachments:
()
|
|
8.C. Amend budget to add instructional positions
|
|
9. Open Session, Action on Item 8.A , 8.B and 8.C
|
|
10. Closing Meeting
|
|
10.A. Adjourn.
|
