February 12, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bill listing
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6.C. Cafeteria and Transportation Reports December 2006
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6.D. Preliminary Values from State Comptroller
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6.E. Band UIL Solo & Ensemble Results
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6.F. Enrollment Report
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6.G. TASB Board Briefs Newsletter
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6.H. Athletic Banquet - April 26 at the Gladewater Former Student's Association Building.
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6.I. Discuss dates to set board meetings during the week of February 26-March 2, to screen Superintendent applications.
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6.J. Discuss board training events for the summer and fall
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7. CONSENT AGENDA
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7.A. Minutes of January 11, 2007, Regular Meeting
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget amendment(s)
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8.A.2. Approve the Construction Manager method of construction for the jr/sr high school project; and select criteria the board will consider for bid review and award of contract.
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8.A.3. Approve Interlocal Agreement with Upshur County Commissiner's Court for road work.
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8.A.4. Adopt Resolution for Extending Depository Contract with First National Bank of Gilmer for the 2007-2009 biennium.
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8.A.5. Approval of an Interlocal Agreement to conduct the Board of Trustee Election with either the City of Union Grove or Upshur County.
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8.A.6. Approve Request for Waiver for Early Release Days for 2007-08
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8.B. Education Matters
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8.B.1. Approval of an Innovative Course - Diversified Career Preparation - to be offered beginning in the 2007-08 school year.
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8.C. Policy Matters
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8.C.1. Review Cheerleader Guidelines for 2007-08
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8.C.2. Review amendments to GT Guidelines for K-12
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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9.B. Principals' Contracts
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9.C. Carl Perkins Shared Service Arrangement Coordinator
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9.D. Technology Coordinator
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9.E. Athletic Director and Curriculum Director Contracts
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