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                                    ROTAN INDEPENDENT SCHOOL DISTRICT

                                                        BOARD OF TRUSTEES

                                                         REGULAR MEETING

 

Date:    July12, 2007

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.                  Approval of minutes of meetings held May 15th and June 12th, 2007

6.                  Superintendent Report

a.      Enrollment/Attendance

b.      Curriculum/Instruction/Technology

c.      Financial Report

d.      Monthly Disbursement Report (payment of bills)

e.      Other

f.        Correspondence

      7.       Approval of student Handbook changes.

  1.     Designate funds from undesignated funds.
  2.     Approve extension of Bank Depository with 1st National Bank of Rotan.
  3.     Approve 2007-2008 Lunch Prices
  4.     Approve 2007-2008 Vendors List
  5.     Consider/Accept/Reject Bid on tax foreclosure property
  6.     Approve Appraisal District Contracts 2007-2008
  7.     Personnel

a)      Resignation/Retirements

b)      Hire Personnel

      15.     Adjourn

 

*Consent Items

** 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 BOARD MEETING

                                                                              OF THE

                                                ROTAN INDEPENDENT SCHOOL DISTRICT

 

                Notice is hereby given that on the12th day of July, 2007, the Board of Trustees of the Rotan School District will hold a regular meeting at 7:30 p.m., at 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 9th day of  July, at 4:00 p.m., 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 p.m. on  July 9th, 2007.

 

 

Rotan ISD Superintendent                                                                                                                                                                                            


Last updated: September 30, 2008.