August 20, 2007 at 6:00 PM - Called
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I. Public Meeting
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I.A. Consider Approval of the 2007 Tax Rate
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I.B. Adjourn
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II. Routine Business
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II.A. Call To Order
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II.B. Invocation
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II.C. Pledge of Allegiance
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II.D. Certification of Notice
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III. Report from the Buildings and Grounds Committee
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IV. 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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V. Superintendent's Report
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VI. Consent Agenda Items:
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VI.A. Approval of the Following Minutes:
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VI.A.1. June 25, 2007 - Regular Board Meeting
Attachments:
()
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VI.A.2. June 28, 2007 - Called Board Meeting
Attachments:
()
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VI.A.3. July 23, 2007 - Called Board Meeting
Attachments:
()
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VI.B. Approval of Budget Amendments
Attachments:
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VI.C. Approval of Food Service Price Increase for Personnel
Attachments:
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VII. Finance - Information
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VII.A. Financial Statements
Attachments:
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VII.A.1. General Operating Funds
Attachments:
()
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VII.A.2. Student Nutrition Fund
Attachments:
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VII.A.3. Debt Service
Attachments:
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VII.B. Tax Collection
Attachments:
()
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VII.C. Discussion of Possible Bond Election
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VII.D. Action Item for August 27, 2007
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VII.E. Consider Approval of the Tax Anticipation Notes (TAN)
Attachments:
()
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VIII. Instruction - Information Items
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VIII.A. 2007 TAKS Information
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VIII.B. 2007 AYP Report
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VIII.C. Universal Literacy Awards
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IX. Policy - Action Item:
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IX.A. Policy Update 80
Attachments:
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IX.B. Local Policy Update GKC
Attachments:
()
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IX.C. Local Policy Update FNA
Attachments:
()
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X. 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) Deliberate a negotiated contract for a prospective gift or donation to the District (Tex.Gov't Code 551.073); Deliberate the purchase, exchange, lease or value of real property (Tex. Gov't Code 551.072).
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XI. 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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XII. Personnel - Action Item:
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XII.A. Approval of Employment of Contractual Staff
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XII.B. Information Item: Resignations
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