February 20, 2006 at 7:00 PM - Regular
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I. INVOCATON
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II. ROLL CALL
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III. AUDIENCE
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IV. BOARD REPORT
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V. ADMINISTRATIVE REPORTS
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V.A. Principal's Spotlight
Attachments:
()
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V.B. Superintendent's Report
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V.B.1. Enrollment
Attachments:
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V.B.2. Activity Calendar
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V.C. Booster Club Reports
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V.C.1. Ag Booster Club
Attachments:
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V.C.2. Athletic Booster Club
Attachments:
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V.C.3. Band Booster Club
Attachments:
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V.C.4. Project Graduation Committee
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V.C.5. PTO Reports
Attachments:
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V.D. Report and Possible Discussion of the Child Nutrition Report
Attachments:
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V.E. Report and Possible Discussion on Obesity Report
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V.F. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report
Description:
Manual will be available for public viewing at each campus and on the website after the meeting.
Attachments:
()
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VI. CONSENT AGENDA ITEMS
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VI.A. Minutes
Attachments:
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VI.B. Financials, Tax Report, Investment Report, and Accounts Payable
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VI.C. Discussion and Possible Action to Approve the 2006 Budget Planning Calendar
Attachments:
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VI.D. Discussion and Possible Action to Approve the Election Law Calendar
Attachments:
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VI.E. Discussion and Possible Action to Approve Joint Election Agreement with the Montgomery County Hospital District
Attachments:
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VII. OTHER BUSINESS
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VII.A. Discussion and Possible Action to Approve the 2004-05 Audit
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VII.B. Discussion and Possible Action to Approve Application for Expedited and General State Waiver
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VII.C. Discussion and Possible Action to Accept Revisions to the Board and Superintendent Evaluation Forms
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VII.D. Discussion and Possible Action to Approve Vendor to Upgrade Intermediate School Fire Alarm System
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VII.E. Discussion and Possible Action to Approve Emergency Operations Plan
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VII.F. Discussion and Possible Action to Contract for Election Services with Montgomery County
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VII.G. Discussion and Possible Action to Approve Resolution Adopting New Voting System
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VII.H. Discussion and Possible Action to Amend Order for Election
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VII.I. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
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VIII. CLOSED SESSION
Description:
Resignations - Section 551.074
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VIII.A. Employment - Section 551.074
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VIII.B. Resignations - Section 551.074
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VIII.C. Personnel - 551.074
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VIII.C.1. Recommendation of Administrators' Contracts
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VIII.C.2. Tentative Recommendation of Professional Employees' Contracts
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IX. RECONVENE FROM CLOSED SESSION
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IX.A. Employment - Section 551.074
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IX.B. Resignations - Section 551.074
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IX.C. Personnel - 551.074
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IX.C.1. Recommendation of Administrators' Contracts
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IX.C.2. Tentative Recommendation of Professional Employees' Contracts
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X. AGENDA ITEMS FOR NEXT MEETING
Attachments:
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XI. ADJOURN
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XII. FOR BOARD INFORMATION ONLY
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