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August 8, 2006 at 7:00 PM - Regular

Agenda
1. Opening
1.A. Call to Order and Establishment of Quorum
1.B. Prayer and Pledge
1.C. Texas Assoc. of School Boards (TASB) Media Honor Roll
1.D. Patron Presentations
2. Consent Agenda
2.A. Consider Approval of Minutes of Called Meeting - July 6, 2006, Regular Meeting - July 11, 2006, Called Meeting - July 25, 2006
Attachments: (3)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Second Reading and Final Approval of Local Policies in TASB Update 78
Attachments: (3)
2.D. Consider Approval of Personnel Handbook
Attachments: (2)
2.E. Consider Approval of Student Code of Conduct
Attachments: (2)
2.F. Consider Approval of Nomination and Endorsement of Wayne Sonnier for TASB Board of Trustees, Region 5
Attachments: (3)
2.G. Consider Approval of Automobile Donation Agreement
Attachments: (2)
2.H. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Report: Superintendent - Summary of District and Superintendent Activities
3.B. Report: Board President
3.C. Discuss 2006-07 Budget
3.D. Consider Approval of Employee Benefit Package
Attachments: (1)
3.E. Consider Approval of Employee Compensation Plan
3.F. Consider Approval of Payment to the Southeast Texas Government Employees Benefits Pool
Attachments: (1)
3.G. Consider Approval of Independent Auditor for 2005-2006, 2006-2007, and 2007-2008 School Years
Attachments: (1)
3.H. Consider Approval of First Reading and Temporary Approval of FNCE(LOCAL) Student Conduct: Telecommunication Devices.
Attachments: (2)
3.I. Adjournment
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