NOTICE OF
SCHOOL BOARD DISTRICT REGULAR MEETING BOARD OF TRUSTEES
Wednesday, 7:00
PM September 19, 2007
Notice is hereby given that a
Regular Meeting of the
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 – Dennis Wilganowski
III. 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
IV. CONSENT ITEMS
A. Consider approval of minutes for the Regular Meeting held on August 15, 2007
B. Consider approval of Board Policy Update 81
C. Consider approval of FIRST report
V. COMMUNICATIONS AND REPORTS
A. Financial Report’s/Tax Report - Bruce Fuller
B. Superintendent’s Report - Hugh Ellis
VI. DISCUSSION
A. Bills
VII. ACTION ITEMS
A. Consider approval of Facilities Study/Master Plan – Lan Walton
B. Consider approval of cancellation of Special Election for November 6th
VIII. 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 September 14th 2007 at 2:00 p.m.
____________________________
by Hugh Ellis, Superintendent