We do not have special presentations during our July and August meetings (Employee of the Month, Volunteer of the Month,
etc.)
Our Board held its regular monthly meeting tonight. Here's a recap of the issues discussed and actions taken on tonight's Agenda.
No one spoke during Citizens Participation.
We had two reports tonight. The first was our Board member Liaison Reports (each Board member serves in a liaison capacity).
As the Board's Legislative, Technology, and District Improvement Team Liaisons, the materials I provided to the Board are available here (legislative and technology). In addition, here are the materials Board Member Wayne Schaper provided in his Facilities Update.
Our second report was the Quarterly Energy Report. We adopted three revised policies tonight -- EGA (Local) Innovative and Academy Programs (see these prior posts here, here, and here for the discussion on this policy), EIE (Local) Academic Achievement: Retention and Promotion, and FJ (Local) Gifts and Solicitations. We also had the first reading of proposed revisions to FFA (Local) Student Welfare and Health Services.
Our first action items on the Agenda included the approval of the Budget Status Summary with Budget Amendments as of July 31, 2008, and the Facility Improvement Program Monthly Status Report with Project Detail Changes as of July 31, 2008. As we do in every monthly meeting, we also approved the awarding of a number of contracts.
We then approved Texas Association of School Boards (TASB) Teambuilding Self Evaluation Workshop Facilitated by Mark McHargue on September 12, 2008, the Board's Parameters and Resolution for the 2009-2010 Calendar Development Process, and the Campus Performance Objectives for 2008-2009.
We concluded our meeting with the approval of the items on our Consent Agenda.
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