October 15, 2007 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. AUDIENCE
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4. BOARD REPORT
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5. ADMINISTRATIVE REPORTS
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5.A. District Recognition
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5.B. Principal's Spotlight
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5.C. Superintendent's Report
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5.C.1. Enrollment
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5.C.2. Activity Calendar
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5.D. Booster Club Reports
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5.D.1. Ag Booster Club
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5.D.2. Athletic Booster Club
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5.D.3. Band Booster Club
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5.D.4. Project Graduation Committee
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5.D.5. PTA/PTO Reports
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5.D.6. Red Masque Theater Booster Club
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5.E. Report on Resolution regarding Extracurricular Status of 4-H Organization
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5.F. Report and Possible Discussion of the Financial Integrity Rating System of Texas (FIRST)
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5.G. Report and Possible Discussion of the First Southwest Financial Report on Bonds
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5.H. Report and Possible Discussion of the No Child Left Behind (NCLB) Paraprofessional Status Report
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5.I. Report and Possible Discussion of the Truancy Report
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5.J. Report and Possible Discussion of the Drug and Alcohol Report
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5.K. Report and Possible Discussion of Common Based Assessments (CBAs)
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5.L. Report and Possible Discussion of Walkthroughs
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6. CONSENT AGENDA ITEMS
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6.A. Minutes
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6.B. Financials, Tax Report, Investment Report, and Accounts Payable
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6.C. First Reading of Policy Update 81 affecting local policies (see list below)
Description:
BDAE(Local): Officers and Officials - Duties and Requirements of Depository; DC(Local): Employment Practices; DGBA(Local): Personnel-Management Relations - Employee Complaints/Grievances; FD(Local): Admissions; FEA(Local): Attendance - Compulsory Attendance; FEC(Local): Attendance - Attendance For Credit; FFH(Local): Student Welfare - Freedom From Harassment; GKC(Local): Community Relations - Visitors to the Schools; GKG(Local): Community Relations - School Volunteer Program
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6.D. Discussion and Possible Action to Approve Textbook Adoption Committee
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6.E. Discussion and Possible Action to Approve Increase to Employee Meal Prices
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action to Approve Final Construction Documents for the Career And Technology Education building
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7.B. Discussion and Possible Action to Approve Design Development For New K6 Splendora Elementary School
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7.C. Discussion and Possible Action to Approve Resolution to Continue Taxing "Goods in Transit" (HB 621)
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7.D. Discussion and Possible Action to Approve Superintendent Outside Employment (HB 189)
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7.E. Discussion and Possible Action to Approve Campus Improvement Plans
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7.F. Discussion and Possible Action to Approve Budget Amendment #1
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8. CLOSED SESSION
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8.A. Property Negotiations - 551.072
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8.B. Employment - 551.074
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8.C. Resignations - 551.074
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9. RECONVENE FROM CLOSED SESSION
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9.A. Property Negotiations - 551.072
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9.B. Employment - 551.074
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9.C. Resignations - 551.074
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10. AGENDA ITEMS FOR NEXT MEETING
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11. ADJOURN
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12. FOR BOARD INFORMATION ONLY
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