January 24, 2008 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Joyce Johnson
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2. Recognition/Presentation
Description:
Region and Area Choir Members; Campus Presentations; Board Recognitions; Board of Trustees Recognition of Linda Devitt
Attachments:
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4. Public Forum
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5. 2007-2008 Facilities Study: Concepts
Presenter:
John Booth
Description:
Exploring Concepts Under Campus Scenario
Attachments:
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6. Public Hearing
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6.A. Public Hearing on 2006-2007 AEIS Report (TEC 39.053)
Presenter:
Heidi Blair
Description:
Public discussion of the District's Academic Excellence Indicator System Report
Attachments:
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7. Annual Financial Audit
Presenter:
Kent Boyd/Phelps Blume
Attachments:
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8. Reporting School Board Training Credits
Presenter:
Iris Keeling
Attachments:
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9. Order 2008 Trustee Election
Presenter:
Kent Boyd
Attachments:
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10. Consent Agenda Items
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10.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 11/15/07 regular meeting.
Attachments:
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10.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 12/31/07.
Attachments:
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10.C. Consider Approval of DEC (LOCAL) Policy Update
Presenter:
Kelly Baggett
Attachments:
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10.D. Approval of Policy Update 82
Presenter:
John Booth
Description:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL;
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST;
DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT; FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES;
FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE; GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
Attachments:
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11. Consider Resolution To Sell West Early Childhood Property
Presenter:
Kelly Baggett
Attachments:
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12. Reports
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12.A. Quarterly Reports
Presenter:
Kent Boyd
Attachments:
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12.B. Adequate Yearly Progress Report
Presenter:
Jerry Beard
Attachments:
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12.C. Mid-Term Enrollment Report
Presenter:
Heidi Blair
Attachments:
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12.D. Update on TAKS Testing
Presenter:
Heidi Blair
Attachments:
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12.E. Superintendent Report
Presenter:
John Booth
Description:
The superintendent will discuss the facilites and present the district's mid-year goals;
Next Community Meeting January 31
Attachments:
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12.F. Board Report
Attachments:
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13. Personnel
Presenter:
John Booth/Kelly Baggett
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074 )
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13.A. Personnel: Resignations, Retirements, Auxiliary New Hires and/or Changes of Assignment
Presenter:
Kelly Baggett
Attachments:
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13.B. Consider Hiring Professional Personnel
Presenter:
Kelly Baggett
Attachments:
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