NOTICE OF SCHOOL BOARD DISTRICT REGULAR MEETING BOARD
OF TRUSTEES
Wednesday, 7:00 PM August 15, 2007
Notice is hereby given that a Regular Meeting of the
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 PUBLIC HEARING TO ORDER - 2007-2008 Proposed Budget/Tax Rate.
II. ADJOURN PUBLIC HEARING
III. CALL REGULAR MEETING TO ORDER
IV. INVOCATION– Terry Seely
V. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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
VI. CONSENT ITEMS
A. Consider approval of minutes for the Regular Meeting held on July 18, 2007
B. Consider approval of minutes for the Special Meeting held on August 1, 2007
C. Consider approval of 2007-2008 ACH contract with First Star Bank. (Direct Deposit)
D. Consider approval of Teacher Appraisal Calendar for 2007-2008.
E. Consider approval of Teacher Appraisers for 2007-2008
F. Consider approval of Option 3 for TEA
VII. COMMUNICATIONS AND REPORTS
A. Financial Report/Tax Report - Bruce Fuller
B. Superintendent Report - Hugh Ellis
VIII. DISCUSSION
A. Bills
IX. CONSIDER APPROVAL OF BIDS:
A. Fuel
B. Milk
C. Food
X. CONSIDER APPROVAL OF FNA (LOCAL)
XI. CONSIDER APPROVAL OF AMENDMENT TO CODE OF CONDUCT – ISS
XII. CONSIDER APPROVAL OF BUDGET AMENDMENTS
XIII. CONSIDER APPROVAL OF BUDGET FOR 2007-2008
XIV. CONSIDER APPROVAL OF TAX RATE FOR 2007-2008
XV. 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 authorizing 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 August 10, 2007 at 2:00 p.m.
____________________________
by Hugh Ellis, Superintendent