November 12, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
1.B) Invocation and Pledge of Allegiance
|
|
2. Recognition of Individuals and Organizations
Attachments:
()
|
|
2.A) 2008 National Merit Scholarship Semifinalist
Attachments:
()
|
|
2.B) 2008 National Merit Scholarship Commended Students
Attachments:
()
|
|
2.C) Student donation of library books
Attachments:
()
|
|
2.D) Middle/High School Choir students attending UIL contests
Attachments:
()
|
|
2.E) FCCLA State officer
Attachments:
()
|
|
2.F) Stafford Municipal Education Television's (S-METV) coverage of district events
Attachments:
()
|
|
3. Citizen/Community Participation
Attachments:
()
|
|
4. Campus and Department Reports
|
|
4.A) Campus Reports
|
|
4.B) Department Reports
|
|
5. Reports
|
|
5.A) Superintendent's Report
Attachments:
()
|
|
5.A)1. Parent and Community Learning Day
Attachments:
()
|
|
5.A)2. Board Policy - Section D (Personnel) and Section F (Students)
Attachments:
()
|
|
5.A)3. Playground update
Attachments:
()
|
|
5.B) Assistant Superintendents' Reports
Attachments:
()
|
|
5.B)1. District and campus improvement plans
Attachments:
()
|
|
5.B)2. GPA update
Attachments:
()
|
|
5.B)3. Highly Qualified Teacher report
Attachments:
()
|
|
5.B)4. Report on cafeteria plans
Attachments:
()
|
|
5.C) Business Manager's Report
Attachments:
()
|
|
5.C)1. Freeport Exemption
Attachments:
()
|
|
5.C)2. Update on 2007-2008 budget
|
|
5.D) Board Officer's Report
Attachments:
()
|
|
6. Action and/or Discussion Items
|
|
6.A) Consider approval of Elementary School principal and related actions
|
|
6.B) Consider approval of Director of Information Technology and related actions
|
|
6.C) Approve new hires and related actions
Attachments:
()
|
|
6.D) Consider election of director for Harris County Appraisal District Board, adoption of resolution required to cast vote and related actions.
|
|
6.E) Consider election of the 2008-2009 Fort Bend Central Appraisal District board of directors
|
|
6.F) Consider request by Fort Bend Central Appraisal District to approve dedicating surplus funds to a building reserve and related actions.
Attachments:
()
|
|
6.G) Review of Policy CDA (Local) - Other Revenues: Investments
|
|
6.H) Adoption of local policies included in Policy Update 81
Attachments:
()
|
|
6.I) Consider restructure of board agenda and related actions
Attachments:
()
|
|
7. Consent Agenda
|
|
7.A) Board Minutes
Attachments:
()
|
|
7.A)1. Called Budget on August 9, 2007
Attachments:
()
|
|
7.A)2. Special Joint on September 25, 2007
Attachments:
()
|
|
7.A)3. Regular Meeting on October 8, 2007
Attachments:
()
|
|
7.B) Statement of Bills
Attachments:
()
|
|
7.C) Financial Statements
Attachments:
()
|
|
7.D) Additions to vendor list for 2007-2008 school year
Attachments:
()
|
|
7.E) Payment to Brae Burn Construction
Attachments:
()
|
|
7.F) Payroll expenditures
Attachments:
()
|
|
7.G) Textbook Adoption committee
Attachments:
()
|
|
8. Closed Session
Attachments:
()
|
|
9. Action on Closed Session Items
Attachments:
()
|
|
10. Future Business
Attachments:
()
|
|
10.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
|
|
10.B) Issues for Upcoming Board Agendas
|
|
10.B)1. Special Joint Instructional and Organizational Check-Up meeting scheduled for Tuesday, December 4, 2007 from 7:00-9:00pm.
|
|
10.B)2. Budget Check-Up committee meeting on Thursday, November 15, 6:30 - 8:30pm, administration boardroom
|
|
11. Adjournment
Attachments:
()
|
