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January 22, 2007 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. RECOGNITION OF SPECIAL GUESTS
5. OPEN FORUM
6. SPECIFIC PROGRAM REPORTS
6.G. Update on High School Grading Policy
6.H. External Auditor Briefing
9. ADOPT AGENDA
10. CONSENT AGENDA
Attachments: (1)
10.L. Regular Reports of the Superintendent
10.L.13. Approval of Minutes of Previous Meeting(s):
10.L.13.n. Regular Board Meeting on December 11, 2006
10.L.16. Routine Personnel Action
10.L.16.q. List of Resignations or Retirements
Attachments: (1)
10.L.19. Monthly Financial Reports
Attachments: (1)
10.L.19.u. Budget Status
Attachments: (1)
10.L.19.w. Budget/Expenditure Comparison
Attachments: (1)
10.L.19.y. Budget Amendments
Attachments: (1)
10.L.19.aa. Pledged Security Report
10.L.19.ad. Property Tax Collection Report
Attachments: (1)
10.L.19.af. Requisitions Greater than $10,000
10.L.19.ai. RFP 06-02B Teaching Supplies
10.L.19.ap. Quarterly Investment Report
Attachments: (1)
44. DISCUSSION ITEMS
Attachments: (1)
44.AX. Review Proposed Calendar for 2007-08 School Year
44.BB. Develop Interlocal Agreement with Tarrant County Public Health Department
44.BE. Discuss Amending Policy EIA (Local): Academic Achievement: Grading/Progress Reports to Parents
61. ACTION ITEM
Attachments: (1)
61.BK. Consider Annual Fiscal Audit for Year Ending August 31, 2006
Attachments: (1)
61.BM. Consider Selecting a Construction Manager At Risk
Attachments: (1)
61.BW. Consider Changing Regular March Board Meeting Date to 4th Monday
77. INFORMATION ITEM
Attachments: (1)
77.CA. Subsystem Reports
77.CA.87. Community and Staff Services - After School Care
77.CA.89. Substitute Teacher System
Attachments: (1)
77.CA.91. Instructional Software and Support
77.CO. Performance Data Reports
77.CO.94. Leaver, Completion, Dropout Rate Report
96. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
97. 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:
97.CU. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
97.CW. Deliberation Regarding Real Property
97.CX. Superintendent Evaluation
104. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
105. ADJOURNMENT

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