February 11, 2008 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. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Program Report - Melinda Smith, Girls Volleyball
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7.B. Bill listing
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7.D. Transportation Report
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7.E. Preliminary Values from State Comptroller
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7.F. Enrollment Report
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7.G. TASB Board Briefs Newsletter
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7.H. Discuss board training events for the summer and fall
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7.I. Superintendent Report
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8. CONSENT AGENDA
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8.A. Minutes of January 14, 2008, Regular Meeting
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8.B. Minutes of February 4, 2008, Special Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget amendment(s)
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9.A.2. Consider and approve payment No. 7 to Watson Construction
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9.B. Education Matters
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9.B.1. Approval of Board's Goals for 2008-09
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9.C. Personnel Matters
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9.C.1. Consider and approve clarification regarding substitute pay - degreed personnel
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9.D. Policy Matters
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9.D.1. Vantage Points
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9.D.2. Consider and adopt Policy Update 82, affecting local policies (see attached list)
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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10.B. Principals' Contracts
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10.C. Technology Coordinator
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10.D. Athletic Director and Curriculum Director Contracts
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