July 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. Superintendent's Report
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IV. Approval of Consent Agenda Items:
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IV.A. 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. 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 Items:
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V.D.1. Approval of District Incentive Plan for 2007/2008
Attachments:
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V.D.2. Approval of Substitute Pay Adjustment
Attachments:
()
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V.D.3. Approval of the Tax Anticipation Note (TAN) - under separate cover
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VI. Instruction - Action Item:
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VI.A. Approval of General State Waiver for AP Music Theory and AP Music Theory Textbook
Attachments:
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VII. Policy - Action Items:
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VII.A. Approval of Professional Development Appraisal System - PDAS Calendar and Roster
Attachments:
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VII.B. Approval of Policy Update 83
Attachments:
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VII.C. Approval of New Policy FFI (Local) - Student Welfare Freedom from Bullying. Second Read, July 28, 2008
Attachments:
()
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VIII. Facility - Action Item:
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VIII.A. Approval of School Safety and Security Audit (under separate cover)
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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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XI. Personnel - Action Items:
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XI.A. Approval of Employment of Contractual Staff
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XI.B. Approval of Substitute List
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XI.C. Information Items:
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XI.C.1. Resignations
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