September 9, 2008 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Consent Action Agenda
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5.A. Consider and, If Appropriate, Take Action to Approve Minutes.
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5.B. Consider and, If Appropriate, Take Action to Approve Financial Reports and Bills.
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5.C. Consider and, If Appropriate, Take Action to Approve Tax Reports.
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6. Regular Agenda
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6.A. Reports from the Superintendent - Information/Discussion Items:
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6.A.1. Construction Update
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6.A.2. TASA/TASB Convention September 26-28 in Dallas
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6.A.3. "Chief" Dauphin Field House Dedication
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6.A.4. 2008-2009 Safety Drills and Training
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6.A.5. Academic Update
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6.B. Consider and, If Appropriate, Take Action to Approve Bills payable, separate item.
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6.C. Consider and, If Appropriate, Take Action to Approve Personnel. (Executive Session §551.074).
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Approximately five (5) minutes after the conclusion of the public (open) meeting referred to above, an executive (closed)meeting will be held to discuss the following matters: (a) To Consult with the School District's Attorney, Pursuant to §551.071 (1) and (2), Texas Gov't Code. (b) To Deliberate the Purchase, Exchange, Lease, or Value of Real Property, Pursuant to §551.072, Texas Gov't Code. (c) Consideration of Personnel Matters of the Sort Described in Section §551.074 (1), regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal, of a Public Employee.
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6.C.1. Resignations/retirements
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6.C.2. Substitute teachers/aides
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6.C.3. Administrative recommendations
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6.D. Adjournment
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