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Notice of Regular Meeting The Board of
Trustees
Red Lick Independent School District
_________________________________________________________________
A Regular Meeting of the Board of Trustees of Red Lick Independent
School District will be held December 15, 2009, beginning at 6:30 P. M.
In The Middle School Cafeteria, 3512 N. FM 2148, Texarkana, Texas 75503
The subjects to be discussed or considered or upon which any formal
action may be taken are 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. Pledge of Allegiance, Call to Order, Roll call, Establishment of
Quorum, Certification of Notice.
3. Open Forum
4. Presentations and Awards
A. Presentation of UIL Teams
5. Reports, Information, Review Items
A. Financial Update
B. Superintendent’s Report
C. Middle School Building Update
D. Level 5 Organization
6. Consent Agenda Items
A. Consideration of Board Minutes
• November 17, 2009
• Monthly Voucher List
7. Action/Discussion Items
A. Approve Technology Expenditures
B. Approve Textbook Committee
8. Closed Session
The presiding officer will publicly announce that a closed meeting will
be held and will Identify the section or sections of the Texas Open
Meetings Act (Chapter 551 of the Texas Government Code) under which the
closed meeting is held. The open session of the meeting will adjourn,
and the Board of Trustees will then reconvene in closed session.
A. Personnel
B. Superintendent’s Appraisal
C. Real Estate
9. Adjournment
_________________________________________________________________
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 Texas Open Meetings Act,
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 on September 17, 2009.
______________________________
For the Board of Trustees
Rose Mary Neshyba, Superintendent
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