January 8, 2007 at 6:00 PM - Called
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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. Finance
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III.A. Approval of Certification of 2006 Tax Roll and Certification of 2006 Delinquent Tax Roll
Attachments:
()
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III.B. Approval of the 2005/2006 Annual Financial Audit
(The audit will be hand delivered to Board Members on Friday, January 5, 2006)
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IV. 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 of Board Members. Consultation with attorney regarding deliberation on the evaluation, duties & responsibilities of Board Members. (Tex. Govt. Code 551.074, 551.071)
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V. 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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VI. Consider and take possible action regarding Board Member's conduct
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VII. Personnel - Information
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VII.A. Resignations
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VII.B. Action Items:
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VII.B.1. Approval of Employment of Contractual Staff
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VII.B.2. Approval of Substitutes
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