January 29, 2007 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 for the Regular Board Meeting on January 29, 2007
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IV.A. Approval of the following Minutes
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IV.A.1. October 30, 2006
Attachments:
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IV.A.2. November 3, 2006
Attachments:
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IV.A.3. November 27, 2006
Attachments:
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IV.A.4. January 8, 2007
Attachments:
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IV.B. Approval of Budget Amendments
Attachments:
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IV.C. Approval of Bid Property
Attachments:
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IV.D. Approval of 2007/2008 School Calendar
Attachments:
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IV.E. Approval of Staff Development and TAKS Waiver to TEA for 2007/2008
Attachments:
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IV.F. Approval of Campus & District Plans (delivered in Friday's packet)
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IV.G. Approval of Disposal of Surplus material at Bancroft Elementary & Central Services Building
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
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V.A.2. Student Nutrition Fund
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V.A.3. Debt Service
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V.B. Tax Collection
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V.C. Action Item: Property Tax Refund
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VI. Instruction - Information
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VI.A. AYP (Adequate Yearly Progress) Report 2005/06 (delivered in Friday's packet)
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VI.B. AEIS (Academic Excellence Indicator System) Report 2005/06 (delivered in Friday's packet)
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VI.C. PEG (Public Education Grant) List Report
Attachments:
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VII. 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 authorized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074); 6) Superintendent's evaluation.
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VIII. 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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IX. Consideration of Superintendent's Contract
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X. Personnel - Information
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X.A. Resignations
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X.B. Action Items:
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X.C. Contract Forms for 2007/2008
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X.D. Approval of Employment of Contractual Staff
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X.E. Approval of Substitutes
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