August 27, 2009 at 8:00 PM - Special
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1. FIRST ORDER OF BUSINESS: Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called, and that the notice for the meeting has been posted for time required by law.
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2. Conduct a public meeting to discuss budget and proposed tax rate.
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3. Consent Agenda Items:
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3.A. Consideration and possible action on adopting a budget for 2009-10.
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3.B. Consideration and possible action to adopt the Maintenance and Operations (M & O) tax rate for 2009-10.
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3.C. Consideration and possible action to adopt the Interest & Sinking (I & S) tax rate for 2009-10.
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3.D. Consideration and possible action to adopt an ordinance setting the Maintenance and Operations (M & O) and Interest & Sinking (I & S) tax rate for 2009-10.
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3.E. Review and take appropriate action on 2008-2009 budget
amendments.
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3.F. Review and take action on 2009-2010 transfer student list as presented.
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3.G. Action to authorize Administration to take legal action if contract demand for payment is not resolved.
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3.H. Take appropriate action on Level III grievance hearing (under Board policy FNG Local) concerning student disciplinary placement.
** copy of the records of the expulsion hearing, which includes all exhibits and other materials used or presented at that hearing and a tape recording of it are available for the Shallowater Board of Trustees review in the Board Room at central office.
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4. Adjournment
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