August 14, 2007 at 6:00 PM - Regular
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I. PUBLIC HEARING ON 2006-2007 BUDGET AND PROPOSED TAX RATE
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II. PUBLIC HEARING ON TAXATION OF GOODS IN TRANSIT
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III. Convene in a Quorum and Call to Order; Invocation
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IV. 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)
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V. SPOTLIGHT on High School Visioning Team
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VI. Presentation of High School Diploma
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VII. Presentation by Business Manager of Monthly Financial and Investment Reports
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VIII. Presentation by Maintenance Director of Facility Update
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IX. CONSENT AGENDA
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IX.A) Approve Minutes of June 12, 2007 Regular Board Meeting As Corrected
Attachments:
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IX.B) Approve Minutes of July 10, 2007 Regular Board Meeting
Attachments:
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IX.C) Approve Adjunct Faculty Member Meredith Henry
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IX.D) Approve Security State Bank Depository Signature Resolutions
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IX.E) Approve Authorizing Dick Walker as the Superintendent Designee for Approving Staff Requests for Access to One or More TEA Web Applications Accessed Through the Texas Education Agency Secure Environment (TEASE) for the 2007-2008 School Year
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X. Consider and Approve Proposed Windstorm Property Insurance Coverage
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XI. Consider and Approve Proposed 2007-2008 Budget
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XII. Consider and Approve Resolution to Tax Personal Property In Transit
Attachments:
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XIII. Consider and Approve Revising 2007-2008 School Calendar
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XIV. Consider and Approve Board Goals Developed July 6-7, 2007
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XV. Consider and Approve Superintendent Evaluation Instrument
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XVI. Consider and Approve Policy FNA Local - Student Rights and Responsibilities: Student Expression
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XVII. Discuss Required Board Training (Update to the Texas Education Code) at Goose Creek on October 31, 2007
Attachments:
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XVIII. Discuss Gulf Coast Area Association of School Boards Membership Meeting of September 5, 2007
Attachments:
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XIX. Elect Delegate and Alternate to TASB/TASA Convention of September 28-30, 2007
Attachments:
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XX. CLOSED SESSION
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XX.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters
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XXI. RECONVENE INTO OPEN SESSION
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XXII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXIII. Ratify Professional Employment Contracts as Attached
Attachments:
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XXIV. ANNOUNCE RESIGNATIONS
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XXV. ADJOURNMENT
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