January 15, 2009 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
John Alexander
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2. Recognition/Presentation
Description:
Region, Area and All State Choir Members; Administrators Goal Presentations; Board of Trustees Recognition
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3. Call to Order
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4. Public Forum
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5. Public Hearing
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5.A. Public Hearing on 2007-2008 AEIS Report (TEC 39.053)
Description:
Public discussion of the District's Academic Excellence Indicator System Report
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6. Annual Financial Audit
Presenter:
Kent Boyd/Phelps Blume
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7. Order 2009 Trustee Election
Presenter:
Kent Boyd
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8. Additional Resource Officer
Presenter:
Kelly Baggett
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9. Request for Lease/Purchase of 'old' West Elementary Facility
Presenter:
Kelly Baggett
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10. Parent Notification System
Presenter:
Louise Pendleton
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11. Consent Agenda Items
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11.A. Approval of Minutes
Description:
Approve minutes for the 11/18/08 regular meeting.
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11.B. Financial Report
Description:
Financial Report for the period ending 12/31/08
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11.C. Approval of Policy Update 84
Presenter:
Kelly Baggett
Description:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL; CDA(LOCAL): OTHER REVENUES - INVESTMENTS;
CE(LOCAL): ANNUAL OPERATING BUDGET; CI(LOCAL): SCHOOL PROPERTIES DISPOSAL; CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION; DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS; FNCE(LOCAL): STUDENT CONDUCT - TELECOMMUNICATIONS/ELECTRONIC DEVICES
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12. Reports
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12.B. Mid-Term Enrollment Report
Presenter:
Heidi Blair
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12.C. Articulation Agreement with SPC
Presenter:
Jerry Beard
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12.D. Surveillance Cameras
Presenter:
Kelly Baggett
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12.E. Superintendent Report
Presenter:
John Booth
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12.F. Board Report
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13. Personnel
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
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13.B. Consider Hiring Professional Personnel
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14. 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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15. 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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16. Adjourn
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