July 7, 2007 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. Discussion and Possible Action on Extracurricular Transportation
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V. Approval of Consent Agenda Items:
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V.A. Minutes on the following:
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V.A.1. Committee Workshop 11/17/08
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V.A.2. Regular Board Meeting 11/24/08
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V.B. Budget Amendments
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VI. Finance - Information/Discussion
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VI.A. Financial Statements
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VI.A.1. General Operating Funds
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VI.A.2. Student Nutrition Fund
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VI.A.3. Debt Service
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VI.B. Tax Collection
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VI.C. Action Items:
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VI.D. Approval of changing the Fiscal Year Start Date from September 1 to July 1
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VI.E. Approval of Texas Schools Conserving Resources (SCORE) Program - Memorandum of Understanding.
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VI.F. Approval of Option 3 Agreement for the Purchase of Attendance Credits
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VI.G. Approval for Advertising for Proposals on the following:
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VI.G.1. Pupil Transportation Services
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VI.G.2. Financial Audit Services
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VI.G.3. Bank Depository Services
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VII. Instruction - Discussion/Information Items:
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VII.A. Requirement of passing the TAKS exams as a prerequisite for participation in extracurricular activities
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VII.A.1. Teacher/Student TAKS Suggestions
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VII.B. Dress Code at Middle School
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VII.C. Donation to Middle School Students
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VIII. Policy - Action Items:
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VIII.A. Approval of Policy Update 84
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VIII.B. Approval of Policy FNCE (LOCAL) - 2nd Reading
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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.A.6. Discussion of Superintendent's Evaluation
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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 Substitute List
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XI.B. Approval of PDAS Appraiser
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XI.C. Approval of Contract Forms for 2009/2010
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