August 11, 2008 at 6:00 PM - Regular
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1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY
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2. CLOSED SESSION
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2.A. 551.071 CONSULTATION WITH BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.C. 551.082 - CONSIDER LEVEL III GRIEVANCE
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.074 - PERSONNEL
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3.B. TAKE ACTION ON LEVEL III GRIEVANCE
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - To be Announced
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4.B. PLEDGE TO US FLAG AND SALUTE TO TEXAS FLAG
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4.C. SUPERINTENDENT REPORTS
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4.C.1. SUPERINTENDENT'S GOOD NEWS
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4.D. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. APPROVAL OF REPORT OF SURPLUS PROPERTY FOR DISPOSITION THROUGH AUCTION OR OTHER AUTHORIZED METHOD (Presenter – Norman Davis)
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5.B. APPROVAL OF MINUTES JULY 14, 21 & 31, 2008
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5.C. APPROVAL OF BUDGET AMENDMENTS (Presenter: Jennifer Wilson)
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5.D. APPROVAL OF TEACHER APPRAISERS FOR THE PROFESSIONAL DEVELOPMENT AND APPRAISAL SYSTEM (PDAS) AND APPRAISAL CALENDAR FOR THE 2008-2009 YEAR. (Presenter – Sandra Burks)
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5.E. APPROVAL FOR SUPERINTENDENT TO ATTEND VARIOUS MEETINGS/WORKSHOPS/CONFERENCES (Presenter – Alfred Ray)
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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS (Presenter – Jennifer Wilson)
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6.B. CONSIDER ENDORSEMENT OF A CANDIDATE FOR THE TASB BOARD OF DIRECTORS (Presenter - Alfred Ray)
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6.C. CONSIDER ENTERING INTO A MEMORANDUM OF UNDERSTANDING WITH OAK CLIFF BIBLE FELLOWSHIP PROJECT TURN AROUND (Presenter – Alfred Ray)
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6.D. CONSIDER APPROVAL OF AMENDED FUNDING ALLOCATION FOR CENTRAL ELEMENTARY ANNEX REMODEL (Presenters – Alfred Ray/Norman Davis)
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7. INFORMATION/DISCUSSION AGENDA
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7.A. TASB LOCALIZED POLICY REVISIONS, UPDATE 83 (Presenter- Max Ahmadian)
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8. OPTIONAL COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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9. SPECIAL ITEMS
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10. ADJOURNMENT
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