Fruitvale ISD Board of Trustees
REGULAR MEETING – January 17, 2008, 7:00
P.M.
Fruitvale Distance Learning Lab
244 VZCR 1910
SPEAKERS’ FORUM: Limited to 3 at 5 minutes each.
Pledge with High School Student of the Month, Ronnie Boyles (11th Grader)
Action Items:
1. Approve Minutes of December 20, 2007
2. Approve Separation Agreement with Employee
3. Approve Resignations and/or Discuss Personnel
4. Approve Account Payables
5. Consider Designated Fund Balance
6. Consider Contract Renewal for Superintendent
Information Items:
1. Financial/Tax Collections Report
2. Curriculum Director Report
3. Principal Reports
a.
Mr. Tyner—
b. Mrs. Brumit—EYP Report
4. Board Training in February (Pick a Date)
5. Adjourn
If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act. TEX. GOV’T CODE ANN., Chap. 551, Subchapters D and E.
____________________________________ ____________________
Bruce Congleton, Superintendent Date