September 24, 2007 at 7:00 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. Superintendent's Report
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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. 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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V. Finance - Information
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V.A. Financial Statements
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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 Item:
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VI.A. Approval of the following Head Start Documents (attachments were included in the 9/17/07 Board Agenda Packet)
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VI.A.1. Head Start Integrated PLans
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VI.A.2. Interagency Agreement
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VI.A.3. Procedures for Internal Disputes
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VI.A.4. Roles and Responsibilities of Governing Body
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VI.A.5. Shared Decision Making Between Board of Trustees and Policy Council
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VI.A.6. Request for Appointment of School Board Representative on Head Start Policy Council
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VI.A.7. Policy Council Composition and Procedures by which Policy Council Members are Chosen
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VI.A.8. Standards of Conduct for Head Start STaff, Consultants and Volunteers (with penalties for violations)
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VI.A.9. Procedures for Program Planning
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VI.A.10. Program Philosophy and Long and Short -Term Goals and Objectives
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VI.B. Approval of Appointment of School Board Represenative on Head Start Policy Council
Attachments:
()
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VII. Approval of Polling Sites for the West Orange-Cove CISD Bond Election, Tuesday, November 6, 2007
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VII.A. Anderson Elementary, 902 W. Park Ave. - Precincts 1 & 2
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VII.B. North ELC, 801 Cordrey - Precincts 3, 4, 5
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VII.C. The Salvation Army, 1950 MLK Dr. - Precincts 8,13,14,15 (This is a new location from the May 2007 Trustee Election, the previous location was at the Orange Fire Dept. Substation #3 - directly across the street)
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VII.D. West Orange City Hall, 2700 Western Ave. - Precincts 11, 12, & 24
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VII.E. Early Voting - Orange Public Library, 220 N. 5th St. - All Precincts
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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). 7) To Hear & Deliberate the Level IV Grievance of Theresa Beauchamp and Jamie Wilson.
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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. Response to the Level IV Grievance of Theresa Beauchamp
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XI. Response to the Level IV Grievance of Jamie Wilson
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