PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Gifts, Bequests & Donations E. Open Forum
Approve Construction Documents for Curtis Middle School Auxiliary Gym, Renovation to Current Auxiliary Gym/Field House, and H Hall Expansion
Review Schematic Design/Design Development for Boyd Elementary School Addition, Green Elementary School Renovation, and Vaughan Kitchen Renovation
Review/Approve Construction Delivery Method for AHS Auditorium, Multipurpose Stadium, Green Elementary School Renovation, Vaughan Kitchen Renovation, and Ford Middle School Orchestra Addition
Consent Agenda 1. Minutes a. Regular Meeting, July 27, 2009 2. Financial Report a. Cumulative YTD Receipts / Disbursements by Fund b. Budget Amendments c. Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report 3. Personnel Recommendations 4. Acute Teacher Shortages 5. DEC (Local); Compensation and Benefits; Leaves and Absences: First Reading and/or Approval
Approval to Enter into Option 3 Agreement with the Texas Education Agency for the Purchase of Attendance Credits
OTHER BOARD BUSINESS A. Tentative Agenda for Upcoming Meetings 1. September 28, 2009 Regular Meeting B. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D. Adjournment
Aug 24, 2009 Regular Meetings
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Gifts, Bequests & Donations E. Open Forum
Approve Construction Documents for Curtis Middle School Auxiliary Gym, Renovation to Current Auxiliary Gym/Field House, and H Hall Expansion
Review Schematic Design/Design Development for Boyd Elementary School Addition, Green Elementary School Renovation, and Vaughan Kitchen Renovation
Review/Approve Construction Delivery Method for AHS Auditorium, Multipurpose Stadium, Green Elementary School Renovation, Vaughan Kitchen Renovation, and Ford Middle School Orchestra Addition
Consent Agenda 1. Minutes a. Regular Meeting, July 27, 2009 2. Financial Report a. Cumulative YTD Receipts / Disbursements by Fund b. Budget Amendments c. Quarterly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report 3. Personnel Recommendations 4. Acute Teacher Shortages 5. DEC (Local); Compensation and Benefits; Leaves and Absences: First Reading and/or Approval
Approval to Enter into Option 3 Agreement with the Texas Education Agency for the Purchase of Attendance Credits
OTHER BOARD BUSINESS A. Tentative Agenda for Upcoming Meetings 1. September 28, 2009 Regular Meeting B. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session D. Adjournment