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ROTAN INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING Date: August 11, 2008 Time: 7:30 PM Place: Rotan School Learning Resource Center Agenda: 1. Call to Order 2. Roll Call 3. Pledges to the Flags – United States and Texas 4. Open Forum 5. Minutes of meeting held July 21, 2008 6. Softball Presentation 7. Superintendent Report a. Accountability Data Tables b. Financial Report c. Monthly Disbursement Report (payment of bills) d. Preliminary 2008-09 Budget 8. Authorized Representative Add Form for Lone Star Investment Pool 9. Salary Schedules 10. Fuel and Phone Allowances 11. Honeywell Maintenance Agreement 9870210960 12. Bid on Tax Foreclosure Property 13. Acknowledgement of 2008 Certified Values 14. Personnel a. Resignation/Retirements b. Hire Personnel 15. Adjourn If during the course of the meeting covered by this notice, the Board of Trustees should determine that Closed Meeting of the Board of Trustees is required, then such Closed Meeting as authorized by the Texas Open Meeting Act will be held by the School Board at the date, hour and place given in this notice. NOTICE OF REGULAR BOARD MEETING OF THE ROTAN INDEPENDENT SCHOOL DISTRICT
Notice is hereby given that on the 11th day of August 2008, the Board of Trustees of the Rotan School District will hold a board meeting at 7:30 pm, in Rotan ISD Learning Resource Center, Rotan, Texas, 79546. 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 meeting or session of the Board of Trustees is required, then such closed 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 meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 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. 551.075 To confer with employees of the school district to receive information or to ask questions. 551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devises. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.0821 Considering non-disciplinary student related matters. 551.083 Considering the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representative 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 meeting or session, then the 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 7th day of August 2008, at 4:00 pm, this Notice was delivered to news media that had previously requested such Notice, and an original copy was posted on the bulletin board in the School District Administration Building at 4:00 pm on August 7, 2008.
Rotan ISD Superintendent |
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