March 3, 2008 at 6:30 PM - Regular
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I. Call to Order
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II. Recognize visitors
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III. Board will receive information on the CATCH curriculum from Nurse Walla and the School Health Advisory Council (SHAC).
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IV. Review of potential building program with Bay Architects.
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V. Board will receive tax analysis report from Lewis Wilks with Coastal Securities.
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VI. Board will receive property tax statistics from Bill Sullivan with Grimes County Appraisal District.
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VII. Campus Reports
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VII.A. Elementary Campus Report
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VII.A.1. Activities
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VII.A.2. Instruction
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VII.A.3. Campus News
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VII.B. Jr./Sr. High Campus Report
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VII.B.1. Instruction
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VII.B.2. Campus News
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VII.B.3. Activities
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VIII. Director of Curriculum Report
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VIII.A. Activities
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VIII.B. Instruction
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IX. Athletic Director's Report
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IX.A. Girls' and Boys' Basketball
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IX.B. Spring Sports
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IX.C. Athletic Facilities
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IX.D. Other News
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X. Consent Agenda
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X.A. Receive and review Monthly Tax Collector's Report
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X.B. Approve payment of Accounts Payable
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X.C. Approve minutes from the February 4, 2008 regular Board meeting
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X.D. Review TASB Board Policy Manual Update 82 (1st Reading)
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X.E. Approve amendments to the 2007-08 budget
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XI. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to deliberate: 1) employment and/or termination of probationary contract employees for 2008-09 school year, 2) renewals and/or proposed non-renewals of term contract employees for 2008-09 school year and 3) re-employment and/or termination of employment agreement employees for 2008-09 school year.
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XII. Board will consider adopting the Scott & White "Worth the Wait" sex education curriculum as recommended by the Student Health Advisory Council (SHAC).
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XIII. Board will consider adopting Schwartz & Eichelbaum, Wardell, Mehl & Hansen, P.C.'s 2008 Revised Edition Contract Package.
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XIV. Board will consider Superintendent's 2008-09 school year recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't. Code 551.074):
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XIV.A. Re-employ probationary contract employees
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XIV.B. Terminate probationary contract employees
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XIV.C. Renew term contract employees
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XIV.D. Propose nonrenewal of term contract employees
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XIV.E. Re-employment or termination of employment agreement employees
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XV. Board will consider purchase of District vehicle(s).
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XVI. Board will review and consider action regarding approval of sale of tax forfeited properties by Grimes County Municipal District #1 to JVC Development LLC for $500 per lot.
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XVII. Superintendent's Report
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XVII.A. Leadership Team Times publication - February 2008
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XVII.B. 2008-09 Calendar Options
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XVII.C. Property Update
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XVII.D. Future Meetings
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XVIII. Adjournment
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