March 28, 2006 at 6:00 PM - Regular
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Public hearing to discuss the 2006-2007 First Day of School Waiver.
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4. Approve and/or correct minutes from previous board meetings: February 21, 2006.
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5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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6. Consent Agenda.
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6.A. Financial Information.
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6.B. Budget Amendments.
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7. New Business.
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7.A. Discussion/action on 2006-2007 first day of school waiver request.
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7.B. Discussion/action on 2006-2007 school year calendar.
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7.C. Discussion/action on lease agreement of election equipment from Frio County.
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7.D. Discussion/action on staff development waiver.
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8. Policy Changes.
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8.A. TASB Localized Policy Manual Update 77: Review updated (LEGAL) policies and act on (LOCAL) policies-second reading.
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8.A.1. BBD (LOCAL): Board Members-Training and Orientation
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8.A.2. CPC (LOCAL): Office Management-Records Management
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8.A.3. DAB (LOCAL): Employment Objectives-Objective Criteria for Personnel Decisions
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8.A.4. DBA (LOCAL): Employment Requirements and Restrictions-Credentials and Records
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8.A.5. DBD (LOCAL): Employment Requirements and Restrictions-Conflict of Interest
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8.A.6. DFE (LOCAL): Termination of Contract-Resignation
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8.A.7. EEH (LOCAL): Instructional Arrangements-Homebound Instruction
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8.A.8. EFAA (LOCAL): Instructional Materials Selection and Adoption-Textbook Selection and Adoption
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8.B. Discussion/action on Policy DC (LOCAL):Employment Practices-First Reading
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8.C. Discussion/action on Policy DCB (LOCAL): Educator Term Contracts-First Reading.
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8.D. Discussion/action on Policy FNAA (LOCAL): Distribution of Nonschool Literature-First Reading.
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8.E. Discussion/action on Policy FNAB (LOCAL): Use of School Facilities for Nonschool Purposes-First Reading.
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9. Superintendent's Agenda.
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9.A. Upcoming dates for board meeting(s).
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9.B. Upcoming early out date and Easter holiday.
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9.C. Bond Election Update
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10. Closed Session.
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10.A. Consider and discuss personnel recomendations for new hires.
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10.B. Consider and discuss personnel recommendations for professional contract renewals.
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11. Reconvene/Action After Closed Session.
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11.A. The board may take appropriate action regarding personnel recommendations for new hires.
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11.B. The board may take appropriate action regarding personnel recommendations for professional contract renewals.
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12. Adjournment.
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