Notice is hereby given that on the 8th day of July, 2008, the Board of Trustees of the
If, during the course of the meeting covered by this
Notice, the Board of Trustees should determine that a closed or executive
session as authorized by the Texas Open Meetings Act, Texas Government Code
Section 551.001 et seq., will be held by the School Board at the date, hour and
place given in this Notice or as soon after the commencement of the meeting
covered by this Notice as the School Board may conveniently meet in such closed
or executive meeting or session concerning any and all purposes permitted by
the Act, including, but not limited to the following sections and purposes:
551.071 Private consultation
with the Board’s attorney
551.072 Discussing purchase,
exchange, lease or value of real property
551.073 Discussing negotiated
contracts for prospective gifts or donations
551.074 Discussing personnel or
to hear complaints against personnel
551.076 Considering the
deployment, specific occasions for, or implementation of, security
personnel devices
551.082 Considering discipline
of a public school child, or complaint or charge against personnel
551.086 Discussion or
deliberation regarding economic development negotiations
39.030(a) Discussion or adopt
individual assessment instruments or assessment instrument items
Should any final action, final decision or final
vote be required in the opinion of the School Board with regard to any matter
considered in such closed or executive meeting or session, then the final
action, final decision or final vote shall be either:
(a) in the open meeting covered
by the Notice upon the reconvening of the public meeting; or
(b) at a subsequent public
meeting of the School Board upon notice thereof; as the School Board
shall determine.
On this the 2nd day of July, 2008, this Notice was
faxed to news media who had previously requested such notice and an original
copy was posted on the bulletin board in the School District Administration
Building at 2:00 PM on said date.
____________________________________
Cody Carroll, Superintendent
Meadow ISD
NOTICE OF REGULAR MEETING / BOARD OF TRUSTEES
7:30 PM
Notice is hereby given that a meeting of the Board of Trustees of the
A G
E N D A
a.
Call to Order
b.
Invocation
II.
Open Forum (Community Input) – (Open
Forum has a duration of thirty
minutes and the Board reserves the
right to enter into executive, or closed session
when subject includes matters involving
personnel or any other matters where
closed session is allowed by law.)
III.
Public Meeting to Discuss Budget and Proposed Tax Rate
IV. Consent Agenda
a. Approve minutes of previous
meeting(s): June 9, 2008 (EXHIBIT A)
b. Approve payment of bills (EXHIBIT B)
V. Discussion / Action Items
a. Consider/Approve 2007-08 budget amendments (EXHIBIT C)
b. Consider/Approve 2008-09 budget (EXHIBIT D)
c. Consider/Approve TASB Policy Update 83 (EXHIBIT E)
d. Personnel:
--Employment/Resignations/Reassignments (as appropriate)
1.
2. Michelle Jackson
3. Thomas Clay
4. Bradley Hardin
VI. Superintendent’s Report
a.
Summer projects
b.
Refunding of the
District's Series 2001 Bonds (EXHIBIT F)
If, during the course
of the meeting, discussion of any item on the agenda should be held in an
executive or closed session, the Board shall convene in such executive or
closed session in accordance with the Texas Open Meetings Act, Texas Government
Code, Chapter 551, Subchapters D and E.
If the meeting is not
concluded by 12:00 a.m., the Board may recess the meeting. If the meeting is
recessed, the Board shall reconvene at 7:30 p.m. the next day in the