August 20, 2007 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATON
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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
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V.B. Superintendent's Report
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V.B.1. Activity Calendar
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V.B.2. Media Honor Roll Recipients
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V.C. Booster Club Reports
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V.C.1. Ag Booster Club
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V.C.2. Athletic Booster Club
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V.C.3. Band Booster Club
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V.C.4. PTO/PTA Reports
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V.D. Report and Possible Discussion of the Maintenance Report
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V.E. Report and Possible Discussion of the Employee Turnover Report
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V.F. Report and Possible Discussion of Construction Projects
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V.F.1. New Elementary School Schematic Design presentation
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VI. CONSENT AGENDA ITEMS
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VI.A. Minutes
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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 Accept the Certification of Excess Collections and Debt Service Collection Rate
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VI.D. Discussion and Possible Action to Approve JJAEP Memorandum of Understanding
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VI.E. Discussion and Possible Action to Approve FNA Local Policy
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VI.F. Discussion and Possible Action to Approve Policy Update 80, affecting local policies as listed below:
Description:
BBFA: Ethics - Conflict Of Interest Disclosures,
CPC: Office Management - Records Management,
DBA: Employment Requirements and Restrictions - Credentials and Records,
DBD: Employment Requirements and Restrictions - Conflict Of Interest,
DC: Employment Practices,
DCD: Employment Practices - At-Will Employment,
DEAA: Compensation and Benefits - Incentives and Stipends,
DFBB: Term Contracts – Nonrenewal,
DH: Employee Standards of Conduct,
DN: Performance Appraisal,
EEJB: Individualized Learning - Credit by Examination Without Prior Instruction,
EIF: Academic Achievement – Graduation,
FNCA: Student Conduct - Dress Code
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VI.G. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL
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VI.H. Discussion and Possible Action to Approve Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf
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VI.I. Discussion and Possible Action to Approve Emergency Operations/Management Plan
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VII. BUSINESS ITEMS
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VII.A. Discussion and Possible Action to Approve Construction Manager At-Risk as the Procurement Method for the Bond Construction Process
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VII.B. Discussion and Possible Action to Approve CATE Center Design
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VII.C. Discussion and Possible Action to Approve the Extracurricular Handbook
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VIII. CLOSED SESSION
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VIII.A. Employment
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VIII.B. Resignations
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IX. RECONVENE FROM CLOSED SESSION
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IX.A. Employment
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IX.B. Resignations
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X. AGENDA ITEMS FOR NEXT MEETING
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XI. ADJOURN
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XII. FOR BOARD INFORMATION ONLY
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