November 17, 2008 at 7:00 PM - Regular
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1. Roll call.
Attachments:
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2. Call to Order.
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3. Prayer.
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4. Pledge of Allegiance.
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5. Open forum.
Description:
Please keep comments to 5 minutes.
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6. Action Items:
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6.A. October minutes.
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6.B. October expenditures.
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6.C. Budget amendment.
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6.D. Consider December supplemental pay and gift certificate for district employees.
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6.E. Review/Revise performance indictors for superintendent's evaluation instrument.
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6.F. Consider TASB Policy Update 84.
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6.G. Adjourn into executive session to discuss staffing of O.C.P. for 2009-2010 school year. Texas Government Code 551.074.
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6.H. Convene into regular session to consider staffing needs of O.C.P. for 2009-2010 school year.
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7. Information items:
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7.A. Facilities Report.
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7.B. Report on football gate receipts.
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7.C. PBMAS Report.
Attachments:
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7.D. Set date for December meeting.
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8. Adjourn.
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