June 16, 2008 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATON
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. "Recognized" Teachers
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IV.B. Perfect TAKS Scorers
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IV.C. Baseball Athletes
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IV.D. Heather Kitchen - HOSA Student
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IV.E. Jack Soto - Lamar Graduate
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V. CAMPUS RECOGNITION
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V.A. Greenleaf Elementary School
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VI. AUDIENCE
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VII. BOARD REPORT
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VIII. ADMINISTRATIVE REPORTS
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VIII.A. Superintendent's Report
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VIII.A.1. Enrollment
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VIII.A.2. Activity Calendar
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VIII.A.3. Media Honor Roll
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VIII.B. Booster Club Reports
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VIII.B.1. Ag Booster Club
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VIII.B.2. Project Graduation Committee
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VIII.C. Athletics Report
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VIII.D. Attendance Report
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VIII.E. Bond Update Report
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VIII.F. Child Nutrition Report
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VIII.G. Counseling Report
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VIII.H. Technology Update Report
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VIII.I. Transportation Report
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Discussion and Possible Action to Approve PDAS Calendar and Appraisers
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IX.D. Discussion and Possible Action to Approve Flexible Alternative Education Program
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X. BUSINESS ITEMS
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X.A. Discussion and Possible Action to Approve Population and Area Survey Analysts (PASA)
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X.B. Discussion and Possible Action to Approve TAC for Energy Management
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X.C. Discussion and Possible Action to Approve Employee Dress Code
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X.D. Set Date for Public Hearing for Approval of 2008-09 Budget
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X.E. Discussion and Possible Action to Approve Proposed 2008 Tax Rate
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X.F. Discussion and Possible Action to Select a Delegate and Alternate for the 2008 TASB Delegate Assembly
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X.G. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee
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X.H. Discussion and Possible Action to Approve Board Operating Procedures Manual
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X.I. Discussion and Possible Action to Adopt AE Local Policy
Description:
Educational Philosophy
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X.J. First Reading of FNF Local Policy
Description:
Student Rights and Responsibilities
Interrogations and Searches
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X.K. Employment - Section 551.074
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X.K.1. Band Director
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X.K.2. Professional Employees
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X.K.3. Professional Employees Contract Extensions
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X.K.4. Administrators Contracts
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X.L. Resignations - Section 551.074
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XI. AGENDA ITEMS FOR NEXT MEETING
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XII. ADJOURN
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XIII. FOR BOARD INFORMATION ONLY
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