July 21, 2008 at 6:00 PM - Called
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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. Consider Approval of Consent Agenda Items for July 28, 2008
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IV.A. Consider Approval of Minutes on the following:
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IV.A.1. June 30, 2008 Regular Meeting
Attachments:
()
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IV.A.2. July 7, 2008 Called Meeting
Attachments:
()
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IV.B. Consider Approval of Budget Amendment
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. Head Start Financial Reports
Attachments:
()
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V.D. Action Item for July 28, 2008
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V.D.1. Consider Approval of District Incentive Plan for 2007/2008
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V.D.2. Consider Approval of Substitute Pay Adjustment
Attachments:
()
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V.D.3. Consider Approval of the Tax Anticipation Note (TAN) - under separate cover
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VI. Instruction - Information Items:
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VI.A. Donation of a Soundproof Hearing Booth with an approximate value of $20,000. and a hearing audiometer from Chief Anthony Lewis of the US Navy Reserve.
Attachments:
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VI.B. Donation of $300.00 to the WOS High School Incentive Committee from Mrs. Terese McKee.
Attachments:
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VI.C. TPRI Results 2007/2008
Attachments:
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VI.D. Action Item for July 28, 2008
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VI.D.1. Consider Approval of General State Waiver for Approval of AP Music Theory
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VI.D.2. Consider Approval of AP Music Theory Textbook
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VII. Policy - Action Items for July 28, 2008
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VII.A. Consider Approval of Professional Development Appraisal System - PDAS Calendar and Roster
Attachments:
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VII.B. Consider Approval of Policy Update 83
Attachments:
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VII.C. Consider Approval of New Policy FFI (Local) - Student Welfare Freedom from Bullying. First Read, July 21, 2008
Attachments:
()
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VIII. Facility - Action Item for July 21, 2008
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VIII.A. Approval of Resolution Giving Dr. O. Taylor Collins
Authority to Enter Into Memorandum of Agreement with the
City of Orange Pertaining to the Middle School
Construction.
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VIII.B. Action Item for July 28, 2008:
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VIII.B.1. Consider Approval of School Safety and Security Audit - (under separate cover)
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 matters 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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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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