October 14, 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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5.D. Consider and, If Appropriate Take Action to Approve Budget Amendment #1.
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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. District Update following Hurricane Ike.
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6.A.2. Academic Update
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6.A.3. Board Book Update
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6.B. Consider and, if appropriate, take action on a Level III parent complaint, under Board policy FNG (LOCAL). This matter will be heard in closed (executive) session, in accordance with § 551.074(b), Tex. Gov’t Code.
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6.C. Consider and, If Appropriate, Take Action to Approve Bills payable, separate item.
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6.D. Consider and, If Appropriate, Take Action to Approve Applications for Missed Instructional Days Waiver
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6.E. Consider and, If Appropriate, Take Action to Authorize the School District Attorney to pursue a Products Claim.
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6.F. Consider and, If Appropriate Take Action to Forgive employee absences, pay regular salaries, and pay additional compensation due to Hurricanes Gustav and Ike.
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6.G. Consider and, If Appropriated, Take Action to Approve Budget Amendment #2, related to Fund 198 Designated Fund Balance.
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6.H. Consider and, If Appropriate, Take Action to Accept $500.00 Donation from Exxon/Mobil to Read Turrentine Elementary.
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6.I. 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.I.1. Resignations/retirements
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6.I.2. Substitute teachers/aides
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6.I.3. Administrative recommendations
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6.J. Adjournment
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