January 23, 2006 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance
|
|
1.D. Recognition of Special Guests
|
|
5. OPEN FORUM
|
|
6. PROGRAM REPORT
|
|
6.G. External Auditor Briefing
|
|
6.H. BUD Briefing
|
|
9. ADOPT AGENDA
|
|
10. CONSENT AGENDA
Attachments:
()
|
|
10.L. Approval of Minutes of Previous Meeting(s)
|
|
10.L.13. Regular Board Meeting on December 12, 2005
Attachments:
()
|
|
10.O. Regular Reports of the Superintendent
|
|
10.O.16. Routine Personnel Action
|
|
10.O.16.q. List of Resignations or Retirements
Attachments:
()
|
|
10.O.19. Financial Reports
Attachments:
()
|
|
10.O.19.u. Budget Status
Attachments:
()
|
|
10.O.19.w. Budget/Expenditure Comparison
Attachments:
()
|
|
10.O.19.y. Budget Amendments
Attachments:
()
|
|
10.O.19.aa. Pledged Security Report
Attachments:
()
|
|
10.O.19.ad. Property Tax Collection Report
Attachments:
()
|
|
10.O.19.af. Capital Project Budget - Control
Attachments:
()
|
|
10.O.19.ah. Requisitions Greater than $10,000
Attachments:
()
|
|
10.O.19.ak. Quarterly Investment Report
Attachments:
()
|
|
39. DISCUSSION ITEMS
Attachments:
()
|
|
39.AO. Review Proposed School Calendar for 2006-07 School Year
|
|
39.AR. Consider TASB Update 77
Attachments:
()
|
|
39.AV. Consider Possible Amendment of Policy FD (Local): Admissions
Attachments:
()
|
|
39.AY. Consider Possible Amendment of Policy FDB (Local): Admissions: Intradistrict Transfers
Attachments:
()
|
|
39.BB. Consider Possible Amendment of Policy FL (Local): Student Records
Attachments:
()
|
|
39.BE. Consider Possible Amendment of Policy FNAA (Local): Student Expression: Distribution of Nonschool Literature
Attachments:
()
|
|
39.BH. Consider Policy FNAB (Local): Student Expression: Use of School Facilities for Nonschool Purposes
Attachments:
()
|
|
63. ACTION ITEMS
Attachments:
()
|
|
63.BM. Consider Approval to Call the Election for School Board Members
Attachments:
()
|
|
63.BU. Consider Acceptance of Annual Financial Audit for Period Ending August 31, 2005
|
|
63.BW. Possible TEA Waiver for Compensatory Education Home Instruction for Pregnancy Related Services
|
|
79. INFORMATION ITEMS
Attachments:
()
|
|
79.CC. Subsystems Reports
|
|
79.CC.82. Substitute Teacher Subsystem Report
Attachments:
()
|
|
79.CC.84. Financial Resources Subsystem Report
Attachments:
()
|
|
79.CC.86. Instructional Software and Support Subsystem Report
Attachments:
()
|
|
88. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
89. 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:
|
|
89.CM. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
|
|
89.CO. Evaluation for Superintendent of Schools
|
|
89.CP. Possible Amendment of Superintendent Contract
|
|
95. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
96. ADJOURNMENT
|
