February 20, 2007 at 6:30 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. Recognition.
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4. Approve and/or correct minutes from previous board meetings: January 16 and February 6, 2007.
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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. Construction Report.
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8. New Business.
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8.A. Discussion/action on authorizing administration to pursue purchase of field turf.
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8.B. Discussion/action on PEP Center Child Care Delivery System (CCDS) rate changes.
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8.C. Discussion/action on documentation/recording of board member training hours into official minutes.
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8.D. Discussion/action to order school board trustee elections to be held on May 12, 2007.
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8.E. Discussion/action on appointment of early voting clerks and election-day judges.
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8.F. Discussion/action on changing date of the March regular board meeting to March 27, 2007.
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8.G. Discussion/action to set date to canvass the May 12, 2007 board trustee elections results: May 22, 2007.
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8.H. Discussion/action on changing date of the May regular board meeting to May 22, 2007.
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8.I. Discussion/action on legal services retainer agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Attorneys at Law.
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9. Policy Changes.
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9.A. Discussion/action on TASB Localized Update 79: Review updated (LEGAL) policies and act on (LOCAL) policies-second reading.
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9.A.1. BDAA (LOCAL): Officers and Officials-Duties and Requirements of Board Officers.
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9.A.2. BDB (LOCAL): Board Internal Organization-Internal Committees.
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9.A.3. BJA (LOCAL): Superintendent-Qualifications and Duties.
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9.A.4. BJCD (LOCAL): Superintendent-Evaluation.
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9.A.5. CH (LOCAL): Purchasing and Acquisition.
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9.A.6. DFBB (LOCAL): Term Contracts-Nonrenewal.
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9.A.7. EHAC (LOCAL): Basic Instructional Program-Required Instruction (Secondary).
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9.A.8. FFFF (LOCAL): Student Safety-Conduct on School Buses - DELETED.
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10. Superintendent's Agenda.
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10.A. Staff development date.
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10.B. Upcoming holiday dates.
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10.C. Upcoming dates for board meeting(s).
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11. Closed Session.
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11.A. Consider and discuss annual administrators' contracts.
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11.B. Consider and discuss personnel recommendations for new hires.
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12. Reconvene/Action After Closed Session.
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12.A. The board may take appropriate action regarding annual administrators' contracts.
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12.B. The board may take appropriate action regarding personnel recommendations for new hires.
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13. Adjournment.
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