August 17, 2009 at 6:30 PM - Special
Agenda |
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Public Hearing on Proposed 2009-2010 Budget and tax rate
Speaker(s):
David Andersen
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3. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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3.1. Personnel Matters
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3.1.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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3.2. Consultation with School Attorney
Description:
Sec.551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. School Board shall seek the advice of its attorney
(A) pending or contemplated litigation; or
(B) a settlement offer; or
(2) on a matter in which the duty of the attorney to
the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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3.3. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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4. Reconvene in Open Session
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5. Consent Agenda
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5.1. Consideration and possible approval of the minutes from the Special Board Meeting on August 3, 2009.
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5.2. Consideration and possible approval of recommended administrators, teachers and support staff.
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5.3. Consideration and possible approval of the Student Code of Conduct and District Handbook
Speaker(s):
Rusty Wallace
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5.4. Consideration and possible approval of local policy EIA, EIC, and FDA revisions
Speaker(s):
Connie Sanders
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6. Action Items
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6.1. Consideration and possible approval of 2009-2010 compensation schedules
Speaker(s):
Willie Watson
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6.2. Consideration and possible approval of revised policy EIF(LOCAL) in accordance with House Bill 3
Speaker(s):
Connie Sanders
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7. Information Items
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7.1. Budget Review
Speaker(s):
Rusty Wallace & David Andersen
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7.2. After School Program Update
Speaker(s):
Cathy Jones
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8. Confirmation of Next Meeting Date - August 31, 2009.
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9. Adjournment
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