September 16, 2008 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORTS
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Principals Reports
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Instructional Services Reports - Ms. Ellen Cooper, Asst. Supt. Instruction
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Technology Report - Mr. Kyle Berger, Executive Director
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Website Advertising
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Operations Update - Mr. Mark Ratcliff, Asst. Supt. Operations
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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Committee Report Regarding Teen Pregnancies
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ITEMS FOR CONSIDERATION
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Sale of Struck Off Property
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Purchase of Piano for Choir Program Through Purchase or Loan
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Purchase of Pull Trailer for Band
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Gifts & Donations
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Consideration of Reading First Grant and Authorization of Expenditures
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Resolution Regarding Extracurricular Status of 4-H Organization
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Designation of Johnson County Agriculture Extension Agents as Adjunct Instructional Staff for Purpose of Student Attendance Accounting
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Class Size Waiver
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Approval of Yearly License Renewal for Novell
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AES Fundraiser
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Purchase of Staffing Review Service
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CLOSED MEETING
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Safety Audit Results - Ms. Maribel Diaz/Mr. Mark Ratcliff (Texas Government Code 551.076)
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AHS
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AJHS
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AIS
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AES
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AEN
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LES
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Tribes Academy
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Learning Center
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Vocational/Ag Building
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Administration
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Technology
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Real Property - (Texas Government Code Section 551.072)
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Gas Lease
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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