AGENDA
ABBOTT ISD BOARD OF TRUSTEES
REGULAR MEETING -- SCHOOL CAFETERIA
1. Call
to order.
2. Establish
quorum.
3. Comments
from visitors.
4. Consideration
of approval of consent agenda
a. Minutes from
previous meetings.
5. Review
financial statements.
6. Discuss revised Cheerleader
Constitution for remainder of 2007-08 school year and 2008-09 school year.
7. Consider waiver to TEA for class size.
8.
Work session on facilities.
9. Personnel - Deliberation may be in executive session as
authorized by Texas Open Meetings Act, Texas Government Code, Section 551.074.
Action, if any, will be held in open session.
Superintendent
recommendation regarding:
a. Employment,
resignations, and reassignments.
b.
Principal
Evaluation and Contract.
c. Athletic Director’s
Evaluation and Contract.
10. Review Update 82 Legal Policies.
11. Consider adoption of Update 82 Local
Policies – First Reading: BJCF,
12. Consider declaring Portable Buildings as
surplus property.
13. Reports.
a.
14. Other
items for discussion.
15. Adjourn.
NOTICE OF REGULAR MEETING OF THE
Notice
is hereby given that on the 13th day of February, 2008 the Board of Trustees of
the Abbott Independent School District will hold a regular meeting at 7:00
p.m., at the school cafeteria, 219 S. 1st St., Abbott TX 76621.
The subjects to be discussed are listed on the agenda which is attached
to and made a part of this Notice.
If
during the course of the meeting covered by this Notice, the Board of Trustees
should determine that a closed or executive meeting or session of the Board of
Trustees is required, then such closed or executive meeting or 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 or devices.
551.082 Considering discipline of a public
school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines,
terms, or conditions the board will follow, or will instruct its
representatives to follow, in consultation with representatives of employee
groups.
551.084 Excluding witnesses from a hearing.
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 or the public meeting; or
(b) at a subsequent
public meeting of the
On
this 8th day of February, 2008 this Notice was mailed 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 4:00 p.m. on
said date.
__________________________
Bill
Tarleton, Superintendent