December 12, 2005 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. RECOGNITION OF SPECIAL GUESTS
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4. OPEN FORUM
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5. PROGRAM REPORT
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5.F. Understanding by Design Update
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5.G. Public Hearing on Academic Excellence Indicator System Report
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8. ADOPT AGENDA
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9. CONSENT AGENDA
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9.K. Approval of Minutes of Previous Meeting(s)
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9.K.12. Regular Board Meeting on November 14, 2005
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9.N. Regular Reports of the Superintendent
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9.N.15. Routine Personnel Action
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9.N.15.p. List of Resignations or Retirements
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9.N.18. Financial Reports
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9.N.18.t. Budget Status
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9.N.18.v. Budget/Expenditure Comparison
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9.N.18.x. Budget Amendments
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9.N.18.z. Pledged Security Report
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9.N.18.ac. Property Tax Collection Report
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9.N.18.ae. Capital Project Budget - Control
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9.N.18.ag. Requisitions Greater than $10,000
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9.N.18.aj. Quotation 05-002 Bus Surveillance System
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39. DISCUSSION ITEMS
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39.AO. Financial Advisor Presentations
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39.AQ. Possible TEA Waiver for Compensatory Education Home Instruction for Pregnancy Related Services
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47. ACTION ITEMS
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47.AW. Consider Public Hearing and Adoption of the 2004-05 Academic Excellence Indicator System Report
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47.AY. Consider Moving January Board Meeting to 4th Monday
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53. INFORMATION ITEMS
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53.BC. Subsystems Reports
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53.BC.56. District Leadership and Management Subsystem Report
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53.BC.58. School Board District Governance Subsystem Report
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53.BI. Performance Data Reports
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53.BI.62. First Quarter Results for 2005-06
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53.BI.80. Leaver, Completion, Dropout Rate Report
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53.CG. Other
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53.CG.86. Campus Walk Through Report
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89. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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90. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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90.CN. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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93. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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94. ADJOURNMENT
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