October 23, 2008 at 4:15 PM - Regular
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1. Call to Order
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2. Quorum
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3. Secondary Focus
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4. Public Comment
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5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation
§551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices,
§551.076, Economic Development Negotiations§551.087, Homeland Security §418.183(f), Student
Information§551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment
Instruments §39.030(a), Regarding Level III Grievance
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6. Consideration and Possible Action regarding Level III Parental Grievance by E. Vallery
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7. Executive Session As Authorized under Government Code of Texas: Attorney Consultation
§551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082,Security Devices,
§551.076, Economic Development Negotiations§551.087, Homeland Security §418.183(f), Student
Information§551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment
Instruments §39.030(a),
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7.A. Attorney Consultation - Doors at the Fine Arts Center
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8. Consideration and Possible Action regarding doors at the Fine Arts Center
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9. Consideration of Approval of October 2, 2008 Official Minutes
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10. Discussion of Financial Statements
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11. Discussion of School FIRST Rating Report and Public Hearing
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12. Discussion of Auditors Communication with the Board
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13. Consideration of Approval of Approved of Operating Transfers
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14. Consideration of Approval to Purchase Software to Convert the District Office to a Paperless Office
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15. Discussion of Adequate Yearly Progress Report for 2007-2008
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16. Consideration of Approval of the District Wide Improvement Plan
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17. Superintendents Report
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17.A. Highly Qualified Staff Report
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17.B. Update on Educational Opportunities concerning bullying
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17.C. Cafeteria / School Nutrition Update
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17.D. Employee Fitness / Wellness Update
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17.E. TAKS Student Confidentiality from TEA
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17.F. Town Hall Meeting Update
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17.G. Impact Aide Funding Update
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17.H. Board Election Update
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18. Personnel Matters
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18.A. Hiring / Issuing Contracts
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18.A.1. New Personnel
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18.A.2. Professional Recommendations
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18.B. Resignations
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18.C. Reductions in Staff
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18.D. Retiring
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18.E. Reassignments
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18.F. New Positions
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19. Adjourn
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