Fruitvale ISD Board of Trustees
REGULAR MEETING – May 15, 2008, 7:00 P.M.
Fruitvale Distance Learning Lab
244 VZCR 1910
The
subjects to be discussed or considered or upon which any formal action may be
taken are as listed below. Items do not have to be taken in the order shown on
this meeting notice. Unless removed from
the consent agenda, items identified within the consent agenda will be acted on
at one time.
1.
Call To Order
A. Announcement
by the Chairperson whether a quorum is present and that notice of the meeting
has been posted in accordance with the Texas Open Meetings Act, Texas
Government Code, Chapter 551, as required by law.
B. Prayer
C. Pledge
of Allegiance
D. Student
Recognition
E. Speakers
Forum (Limited to 3 to 5 minutes each)
2.
Canvass 2008 Trustee Election Results and
Adopt Resolution
3.
Swear In Newly Election Board Members
4.
Reorganize the Board
5.
Consent Agenda
A. Approve
Minutes of April 17 and May 1, 2008
B. Approve
Changes to 2008-09 School Calendar
C. Approve
Student Transfers for 2008-09 School Year
D. Approve
Accounts Payable
E. Financial/Tax
Collections Report
F. Current
Budget Report
G. Preliminary
Taxable Values
H. Enrollment
Report
I.
Certify Superintendent as Representative of
Fruitvale ISD on Region 7 Advisory Committee
6.
Consider Leveling and future Maintenance of
Football Field
7.
Consider Budget Amendments
8.
Consider Student Insurance
9.
Consider T-stem Implementation Plan
10.
Consider Changing Date of June Board Meeting
11.
2008-09 Budget Update
12.
Principal’s Reports
13.
Curriculum Director’s Report
14.
Closed Session
A. Personnel
Matters, Section 551.074
1.
Employee Complaint
2.
Resignations
3.
Consider Teaching/Professional Positions
4.
Consideration of Board Operating Procedures
15.
Return to Open Meeting for Action, if
Necessary, on Matters Discussed in Executive Session
16.
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
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.
The
notice for this meeting was posted in compliance with the Texas Open Meeting
Act.
_________________________________________________ ____________________________
Seth
Adams, Interim Superintendent Date