April 30, 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 the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Praise and Recognition of High School Students
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IV. Consent Agenda Items:
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IV.A. Approval of the following Minutes
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IV.A.1. March 27, 2007 Regular Board Meeting
Attachments:
()
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IV.A.2. April 9, 2007 Called Board Meeting
Attachments:
()
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IV.B. Approval of Band uniform sales agreement with DeMoulin
Attachments:
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IV.C. Approval of Bid Property
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 - Action Items:
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VI.A. Approval of 3 Courses & Textbook as follows:
Attachments:
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VI.A.1. Special Topics in Social Studies and the Textbook - The Bible and its Influence by Cullen Schippe & Chuck Stetson
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VI.A.2. AP Art Studio Course
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VI.A.3. Drivers Education Course
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VI.B. Approval of the Head Start Grant
Attachments:
()
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VI.C. Approval of the Head Start COLA (Cost of Living Application)
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).
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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. Personnel
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IX.A. Information:
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IX.A.1. Resignations
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IX.B. Action Items:
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IX.B.1. Approval of Employment of Contractual Staff
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IX.B.2. Approval of Employment of Director of Business Operations
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IX.B.3. Approval of Recommendation for Nonrenewal of Term Contract of Dale Dardeau
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