February 19, 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. 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. January 22, 2007 Called Brd Mtg
Attachments:
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IV.A.2. January 29, 2007 Regular Brd Mtg
Attachments:
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V. Finance - Information
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V.A. Financial Statements
Attachments:
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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
Attachments:
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VI. Instruction - Information
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VI.A. Textbook Adoption
Attachments:
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VII. Facilities
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VII.A. Discussion of Toilet Room Renovations at North Early Learning Center
Attachments:
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VIII. Policy - Information
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VIII.A. Election Calendar
Attachments:
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VIII.B. Board Member Continuing Education Training Hours
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VIII.C. Action Items for February 19, 2007:
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VIII.C.1. Approval of Order to Call Election
Attachments:
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VIII.C.2. Approval of Joint Election
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VIII.C.3. Approval of Orange County Election Services Contract
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VIII.C.4. Approval of Automark Lease Agreement
Attachments:
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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 authorized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074).
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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. Personnel - Information
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XI.A. Update 79 (Hard copy mailed to each Board Member)
Attachments:
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XI.B. Discussion of Amended Staffing Guidelines for 2007-2008
Attachments:
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XI.C. Action Item for Feb. 19, 2007
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XI.C.1. Board Review of Employee Level IV Appeal pursuant ot DGBA (Local) to determine (1) issue of timeliness and; (2) if Level IV grievance merits a future hearing date.
Take action, if any, on review of Employee Level IV Appeal.
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