June 19, 2008 at 6:30 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum
Description:
Please keep comments to 5 minutes.
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6. Action Items:
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6.A. Minutes from May 21, 2008 meeting.
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6.B. May expenditures.
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6.C. Consider student insurance carrier for the 2008-2009 school year.
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6.D. Consider Memorandum of Understanding (MOU) with the Juvenile Justice Alternative Education Program (JJAEP).
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6.E. Review/revise performance indicators for superintendent's evaluation instrument.
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6.F. 2nd semester technology report.
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6.G. Consider Policy Update affecting local policies.
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6.H. Consider correction to total number of voters reported from May school board election.
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6.I. Consider waiver for low attendance day due to weather.
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6.J. Consider speech-language pathologist contract for 2008-2009.
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6.K. Consider TASB Energy Cooperative Interlocal Participation Agreement.
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6.L. Budget amendment.
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6.M. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.
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6.N. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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7. Information items:
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7.A. Report on PAC / SAC reommendations.
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7.B. Discussion of student drug testing for all extracurricular activities.
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7.C. Set date for local orientation for new board member.
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7.D. Budget update.
First review of revenue plan/expectations
Review AISD salary schedule/fiscal impact
AISD Tax Estimate 2008-2009
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7.E. Facilities Update.
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7.F. Set date for budget workshop.
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7.G. Set date for July meeting.
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8. Adjourn.
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