NOTICE OF SCHOOL BOARD DISTRICT REGULAR MEETING BOARD OF TRUSTEES

 

Bremond Independent School District

Wednesday, 7:00 PM January 16, 2008

 

Notice is hereby given that a Regular Meeting of the Bremond Independent School District will be held on January 16th, 2008

beginning at 7:00 PM in the school cafeteria. The subjects to be discussed or considered, or upon which any formal action may

be taken are as follows. Items do not have to be taken in the same order as shown on the meeting notice.

 

I.                    CALL TO ORDER

 

II.                 PRAYER – Kie Bill Czajkowski

III.               OPEN FORUM

                             The Public Comments/ Audience Participation is a venue for citizens to ask

                              questions or state concerns, it is not a venue for criticizing school personnel

                              or members of the Board of Trustees. If the individual wants to complain or

make a charge against an officer or employee, the board will go into closed

      session and the three minute time line still applies in accordance with section

                              551.074  of the Texas Open Meetings Act.

 

IV.              CONSENT ITEMS

                                                                                   A.      Consider approval of minutes for the Regular Meeting held on December 19, 2007

                                                                                   B.      Consider approval of minutes for the Special Meeting held on January 9, 2008

 

V.                 REPORTS

                                             A.            Financial Reports – Bob Waller

                                          B.    Superintendent Report – Hugh F. Ellis

                                                  1.  Facilities Report/ Financial information on Bond package                  

 

VI.              DISCUSSION

                                                                                   A.      Bills

 

VII.            ACTION ITEMS                           

                                                                                   A.      Consider approval of AEIS report 2006-2007

                                                                                   B.      Consider approval of Bond Proposal for District facilities 

 

VIII.         CLOSED SESSION

A.     Personnel-551.74 Superintendent Mid-year evaluation

 

IX.               OPEN SESSION

                          A. Take action on any items discussed in Closed Session

X.                 ADJOURN                

 

 

 

 

 

 

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will

conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters

D and E.  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act a

uthorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

 

           

This notice is posted in compliance with the Texas Open Meetings Act on  January 11th, 2008 at 2:00 PM.

                                                                             

                                                                 

 

____________________________

                                                                              by Hugh Ellis, Superintendent