December 17, 2008 at 6:00 PM - Regular
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Public Hearing on Academic Excellence Indicator System (AEIS) and related documents and data elements
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Open Forum
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated November 19, 2008
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Approve bills for the month of November in the amount of $931,583.50
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Refinancing of Existing Debt
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Principal's Report: campus activity updates and Campus Improvement Plans
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Comprehensive District Curriculum: C-SCOPE
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Correspondence
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Action Items
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Receive, review and consider the 2007-2008 district financial audit from Holtman & Wagner and take action as necessary
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Receive an update and discuss the current status and ongoing implementation of items from the Citizen Action Committee, and take action as necessary
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Receive appraisal information for districty property at 101 W. San Antonio, consider options for disposal of said property, and take action as necessary
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Review and consider a joint resolution with other Guadalupe County School Districts addressing the Texas Legislature, and take action as necessary
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Receive current Board Member Continuing Education Hours, and take action as necessary
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Consider Instuctional Improvement Plans, and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues.
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Annual superintendent appraisal and board self-appraisal
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Items for inclusion on the January 21, 2008 Board meeting agenda.
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Receive and consider resignation from Board Secretary Sherri Bazan, consider designation of a new Board Secretary, consider options for filling the vacant seat on the Board, and take action as necessary
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