October 30, 2006 at 6:00 PM - Regular
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of themeeting reserved for that prupose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Superintendent's Report
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IV. Consent Agenda Items:
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IV.A. Approval of the following Minutes
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IV.B. June 19, 2006
Attachments:
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IV.C. June 26, 2006
Attachments:
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IV.D. July 24, 2006
Attachments:
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IV.E. July 31, 2006
Attachments:
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IV.F. August 21, 2006
Attachments:
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IV.G. August 28, 2006
Attachments:
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IV.H. September 18, 2006
Attachments:
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IV.I. September 25, 2006
Attachments:
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IV.J. Approval of Budget Amendments
Attachments:
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V. Finance - Information
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V.A. Financial Statements
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V.A.1. General Operating Funds
Attachments:
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V.A.2. Student Nutrition Fund
Attachments:
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V.A.3. Debt Service
Attachments:
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V.B. Tax Collection
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V.B.1. Tax Collection Report
Attachments:
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V.C. Delinquent Taxes
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VI. Facilities - Action Item
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VI.A. Bid Recap on Roofing Project
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VII. Instruction - Action Items
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VII.A. Approval of State Mandated Technology Plan
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VII.B. Approval of Head Start Integrated Plans
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VIII. Policy - Action Item
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VIII.A. Policy Update 78
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Description:
1) Teachers and Administrators (Tex. Govt. Code 551.074; a) Discussion of Selection/Employment, b)Discussion of Evaluation, c) Reassignment and Resignations, d) Duties, e) Discipline, f) Discussion of Termination; 2) Discussion of Discipline of Students (Tex. Govt. Code 551.082); 3) Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071); 4) Discuss other maters as authoized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074); 6) Deliberate the evaluation, duties, responsibilities and complaint(s) against a public officer. Consultation with attorney regarding deliberation on the evaluator, duties, responsibilities and complaint(s) against a public officer. (Tex. Govt. Code 551.074, 551.071)
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X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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XI. Consider and take possible action regarding Board Member's conduct
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XII. Personnel - Information
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XII.A. Resignations
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