March 31, 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. Superintendent's Report
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IV. Approval of Consent Agenda Items:
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IV.A. 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. Consider Approval of Bid Property
Attachments:
()
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VI. Instruction
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VI.A. Approval of New Courses for CHOICES Catalog 2008-2009
Attachments:
()
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VI.B. Approval of the District Awards for Teacher Excellence (DATE) Grant Program
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VII. Policy Information
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VII.A. Approval of Policy EI (LOCAL)
Attachments:
()
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VII.B. Approval of Policy CDA (LOCAL)
Attachments:
()
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VIII. Facility
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VIII.A. Approval of Proposal to go out for Bid on Surplus Property - Football Field on Western Ave. (approx. 4.77 acres)
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VIII.B. Discussion of Bond - Design Progress Report - Mark Magnuson
Attachments:
()
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IX. 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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IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.A.1. Discussion of Selection/Employment
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IX.A.2. Discussion of Evaluation
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IX.A.3. Reassignment and Resignations
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IX.A.4. Duties
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IX.A.5. Discipline
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IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.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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IX.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX.F. Discussion of Superintendent's Evaluation
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X. 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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XI. Consideration of Superintendent's Contract
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XII. Personnel - Action Items:
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XII.A. Approval of Employment of Contractual Staff
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XIII. Resignations - Information Only
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