NOTICE REGULAR MEETING

                                                                                  BOARD OF TRUSTEES

                                                         UNION HILL INDEPENDENT SCHOOL DISTRICT

                                                                                           June 17, 2008

                                                                                               7:00 P.M.

                                                                                                       

A regular meeting of the Board of Trustees of the Union Hill I.S.D. will be held on Tuesday, June 17, 2008 beginning at 7:00 p.m. in the Board Room of the Union Hill I.S.D., Gilmer, TX.

 

AGENDA

The subjects to be "discussed" or "considered", or upon which any formal action may be taken, are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice).

                 I.             Call to Order/Invocation

               II.             Recognition of Guests/Open Forum

              III.             Minutes from previous meeting

              IV.             Items:

                                1. Discuss/Approve Pre Kdg./Kdg. Bldg. Renovation Proposals

                                2. Discuss/Approve Summer Projects Proposals

                                3. Discuss/Approve School Board Policy 83 Update

                                4. Discuss/Approve Lunch Price Increase

                                5. Discuss/Approve Transfer Students (2008-2009)

                                6. Discuss/Approve Bread/Milk Bids (2008-2009)

                                7. Discuss/Approve Band Trailer

                                               

               V.             Superintendent's Information Report                            

                                1. Utilities Report

                                2. Year End Enrollment, ADA, Student Population Percentages

                                3. TPRI Test Results (Grades: Kdg, 1^st, and 2^nd)

                                4. First Integrity Rating System of Texas (FIRST) Report (2006-2007)

                               

                                                               

             VI.              Financial Reports

                                1.  Accounts Payable

                                2.  Tax Collection Report

                                3.   Investment Report

                               

             VII.             *Convene in closed session under Texas Open Meetings Act, Texas Government Code,

                                   (TEC 551.074/TEC 551.075)      

                                1.  Personnel

2.  Resignations

3.  Hiring

 

                 

             VIII.           Reconvene in Open session for possible action on items discussed in closed session.

 

             IX.              Adjournment

 

                                * May require executive session

 

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, Texas Government Code, Chapter 551, subchapter D & 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.

 

This notice posted and filed in compliance with the Open Meeting Act at 3:00P.M., Thursday, June 12, 2008.

Union Hill Independent School District

 

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     Superintendent of Schools                    Date