July 10, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
I. Convene in a Quorum and Call to Order; Invocation
|
|
II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
|
|
III. Presentation by Texas Association of School Administrators (TASA) Demographic Study
Presenter:
Jerry Olson
|
|
IV. Presentation by Business Manager of Monthly Financial and Investment Reports
|
|
V. Presentation by Maintenance Director of Facility Update
|
|
VI. Presentation of 2007-2008 Student Handbooks for all Campuses, Athletics, and Band
|
|
VII. Review 2007-2008 Substitute Teacher List
|
|
VIII. Discuss TASB/TASA Convention of September 28-30, 2007
Attachments:
()
|
|
IX. Discuss Extracurricular Activity Bus
Attachments:
()
|
|
X. Consider and Approve Amendment to Board Operating Procedures Manual
Attachments:
()
|
|
XI. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing
|
|
XII. CONSENT AGENDA
|
|
XII.A) Approve Minutes of June 12, 2007 Regular Board Meeting
Attachments:
()
|
|
XII.B) Approve Administrative Appraisal Calendar
|
|
XII.C) Approve Budget Amendments for 2006-2007
|
|
XII.D) Approve Gatorfest Transportation Contract
Attachments:
()
|
|
XII.E) Approve Region 4 Curriculum Contract
|
|
XII.F) Approve the Student Code of Conduct for the 2007-2008 School Year
|
|
XII.G) Approve TASB Localized Policy Update 80 with Additions, Revisions, or Deletions to (LOCAL) Policies as Recommended by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 80, with the following changes to DH Local: Employee Standards Of Conduct
Attachments:
()
|
|
XIII. CLOSED SESSION
|
|
XIII.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters
|
|
XIII.B) Report on Discussion with Attorney - 551.071 Consultation with Attorney
|
|
XIII.C) Conduct Superintendent Summative Evaluation
|
|
XIV. RECONVENE INTO OPEN SESSION
|
|
XV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
|
|
XVI. Ratify Professional Employment Contracts as Attached
|
|
XVII. ANNOUNCE RESIGNATIONS
|
|
XVIII. ADJOURNMENT
|
