January 22, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.B. Invocation
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1.C. Pledge of Allegiance
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4. RECOGNITION OF SPECIAL GUESTS
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5. OPEN FORUM
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6. SPECIFIC PROGRAM REPORTS
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6.G. Update on High School Grading Policy
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6.H. External Auditor Briefing
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9. ADOPT AGENDA
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10. CONSENT AGENDA
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10.L. Regular Reports of the Superintendent
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10.L.13. Approval of Minutes of Previous Meeting(s):
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10.L.13.n. Regular Board Meeting on December 11, 2006
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10.L.16. Routine Personnel Action
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10.L.16.q. List of Resignations or Retirements
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10.L.19. Monthly Financial Reports
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10.L.19.u. Budget Status
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10.L.19.w. Budget/Expenditure Comparison
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10.L.19.y. Budget Amendments
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10.L.19.aa. Pledged Security Report
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10.L.19.ad. Property Tax Collection Report
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10.L.19.af. Requisitions Greater than $10,000
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10.L.19.ai. RFP 06-02B Teaching Supplies
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10.L.19.al. RFP 07-01 Ice Machines
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10.L.19.ap. Quarterly Investment Report
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44. DISCUSSION ITEMS
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44.AT. TASB Update 79
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44.AX. Review Proposed Calendar for 2007-08 School Year
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44.BB. Develop Interlocal Agreement with Tarrant County Public Health Department
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44.BE. Discuss Amending Policy EIA (Local): Academic Achievement: Grading/Progress Reports to Parents
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61. ACTION ITEM
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61.BK. Consider Annual Fiscal Audit for Year Ending August 31, 2006
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61.BM. Consider Selecting a Construction Manager At Risk
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61.BO. Consider Approval to Call Election for School Board Members
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61.BW. Consider Changing Regular March Board Meeting Date to 4th Monday
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77. INFORMATION ITEM
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77.CA. Subsystem Reports
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77.CA.80. Federal Programs System
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77.CA.87. Community and Staff Services - After School Care
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77.CA.89. Substitute Teacher System
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77.CA.91. Instructional Software and Support
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77.CO. Performance Data Reports
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77.CO.94. Leaver, Completion, Dropout Rate Report
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96. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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:
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97.CU. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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97.CW. Deliberation Regarding Real Property
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97.CX. Superintendent Evaluation
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104. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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105. ADJOURNMENT
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