January 11, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
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2. Recognition/Presentation
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4. Public Forum
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5. Public Hearing
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5.A. Public Hearing on 2005-2006 AEIS Report (TEC 39.053)
Presenter:
Mark Holcomb
Description:
Public discussion of the District's Academic Excellence Indicator System Report
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7. Consent Agenda Items
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7.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 11/16/06 regular meeting and the 1/04/07 special meeting.
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7.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 12/31/06.
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7.C. Consider Approval of Policy Update 79
Presenter:
John Booth
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8. Reports
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8.B. Mid-Term Enrollment Report
Presenter:
Mark Holcomb
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8.C. Adequate Yearly Progress Report
Presenter:
Mark Holcomb
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8.D. Superintendent Report
Presenter:
John Booth
Description:
The superintendent will discuss the facilites and present the district's mid-year goals.
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9. Personnel
Presenter:
John Booth/Mark Holcomb
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074 )
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10. Closed Session
Presenter:
John Booth
Description:
The Board may retire to executive session for the purpose of discussing legal material presented by TASB (Tx. Gov. Code 551.071)
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11. Board Appraisal
Presenter:
Iris Keeling
Description:
The Board will retire to closed session to discuss the Board's self-appraisal(Texas Gov.Code 551.074)
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12. Superintendent's Appraisal and Consider Renewal of Superintendent's Contract
Description:
The Board will retire to closed session for the superintendent's appraisal and discussion of the superintendent's contract(Texas Gov.Code 551.074)
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