January 14, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Pledge of Allegiance
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. PUBLIC HEARING: Academic Excellence Indicator System Report (AEIS) 2006-07
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8. INFORMATION REPORT
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8.A. Lion Award
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8.B. Program report
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8.C. Bill listing
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8.E. Investment Report - 4th Qtr
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8.F. Transportation Report
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8.G. Enrollment Report
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8.H. Adequate Yearly Performance (AYP) - Final Results
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8.I. Superintendent 's Report
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9. CONSENT AGENDA
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9.A. Minutes of December 10, 2007, Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Budget amendment(s)
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10.A.2. Adopt resolution for property foreclosed for delinquent taxes.
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10.A.3. Consider and take action for payment No. 6 - Watson Construction
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10.A.4. Consider and approve bid for video surveillance equipment.
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10.A.5. Consider and approve giving Superintendent authority to hire janitorial services for the JR/SR HS campus.
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10.B. Education Matters
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10.B.1. Approval of School Calendar for 2008-09
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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11.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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11.B. Superintendent 's evaluation
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