January 28, 2008 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. Annual Review of the Academic Excellence Indicator System for 2007
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IV. Approval of Consent Agenda Items:
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IV.A. Approval of the Following Minutes:
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IV.A.1. November 12, 2007 Called Board Meeting
Attachments:
()
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IV.A.2. November 15, 2007 Special Called - Canvasing of Votes
Attachments:
()
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IV.A.3. November 26, 2007 Regular Board Meeting
Attachments:
()
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IV.A.4. December 17, 2007 Called Board Meeting
Attachments:
()
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IV.B. Approval of Budget Amendments
Attachments:
()
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IV.C. Approval of Proposals on Trucks
Attachments:
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IV.D. Approval of Three Bid Properties
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. Action Item :
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V.C.1. Consider Approval of Reimbursement Resolution
Attachments:
()
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VI. Instruction - Information
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VI.A. Certificate of Recognition to Michael Washburn for being nominated to the 2008 Texas Exes Award for Outstanding High School Teacher
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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.
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VII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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VII.A.1. Discussion of Selection/Employment
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VII.A.2. Discussion of Evaluation
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VII.A.3. Reassignment and Resignations
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VII.A.4. Duties
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VII.A.5. Discipline
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VII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VII.C. 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)
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VII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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VII.E. 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 - Action Items:
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IX.A. Approval of Contract Forms
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IX.B. Approval of Substitute List
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IX.C. Information Item: Resignations
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