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