September 17, 2007 at 6:00 PM - Special
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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. Superintendent's Report
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IV. Consent Agenda Items for September 24, 2007:
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IV.A. Approval of the Following Minutes:
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IV.A.1. July 23, 2007 Regulary Board Meeting
Attachments:
()
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IV.A.2. August 9, 2007 Called Board Meeting
Attachments:
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IV.A.3. August 20, 2007 Special Called Board Meeting
Attachments:
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IV.A.4. August 27, 2007 Special Called Board Meeting
Attachments:
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IV.B. Approval of Budget Amendments
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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V.C. Acceptance of Donations from the following:
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V.C.1. McDonald Memorial Baptist Church in the amount of $668.33 for School Supplies.
Attachments:
()
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V.C.2. American Association of University Women (AAUW) Donation of $1,060.00 for the "Book of Their Own" Program
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VI. Instruction - Action Item for September 24, 2007
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VI.A. Consider Approval of Head Start Integrated Plans
Attachments:
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VI.B. Consider Approval of Appointment of School Board Represenative on Head Start Policy Council
Attachments:
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VII. Facility - Action Item for September 17, 2007
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VII.A. Approval of Bid Opening on the Sale Bancroft School
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VIII. 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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IX. 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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X. Personnel - Action Item for September 17, 2007:
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X.A. Approval of Employment of Contractual Staff
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X.B. Information Item: Resignations
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