April 23, 2007 at 2:30 PM - Regular
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1. Call to Order and Establish that a Quorum is present
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2. Consider Tracy Smith Level III Grievance - Attendance Issue at the High School Jan. 29, 2007
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3. Closed Session - Consultation with Attorney and Personnel Matters, Texas Government Code 551.071 and 551.074
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3.A. Consider Tracy Smith Level III Grievance - TISD Employees, Banz/Campbell
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3.B. Consider Tracy Smith Level III Grievance - TISD Employee, Pete Gee
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4. Reconvene into Open Meeting - 6:30 p.m.
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5. Pledge of Allegiance to American Flag and Texas Flag Moment of Silence
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6. Strategic Planning Update
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7. Superintendent's Report
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8. Public Comments and Recognitions
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8.A. Campus Spotlights - J W Long Elementary
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9. Consent Items - Action
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9.A. Minutes of March 26, 2007, Regular Meeting
Attachments:
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9.B. Financial Reports for February 2007
Attachments:
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9.C. Quarterly Investment Report for December 1, 2006 through February 28. 2007
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10. Pupil Transportation Proposal for period of July 1, 2007 through June 20, 2008 with Option to Renew for up to Five Years - Action
Attachments:
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11. Resale Approval Requests - Action
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11.A. Property Account #S3450003200
Attachments:
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11.B. Property Account #S2640017600
Attachments:
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11.C. Property Account #S3740003000
Attachments:
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12. 2006-07 High School Allotment Funds - Action
Attachments:
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13. Board Resolution to Extend Depository Contract with American National Bank for period of September 1, 2007 through August 31, 2009 - Action
Attachments:
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14. District Employees and Officers:
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14.A. Resignations Previously Accepted by the Superintendent
Attachments:
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15. Consider any Action as a Result of
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15.A. Tracy Smith Level III Grievance - Attendance Issue at the High School - January 29, 2007
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15.B. Closed Session
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16. Adjournment - Action
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