May 17, 2007 at 6:00 PM - Regular
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I. Invocation
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II. Pledge to National and State Flags
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III. Athens High School Presentation
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IV. Canvass May 12, 2007 School Board Election, Certify Elected Trustees, Administer Oath of Office
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V. Reorganization of Board
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VI. Murchison Foundation Proposal
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VII. Audience Participation
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VIII. Consent Agenda
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VIII.A. Minutes of the Regular Meeting Held on April 19, 2007
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VIII.B. Financial Statements for the Month of April 2007
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VIII.C. Adoption of TASB Update 80 Local Board Policies
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VIII.C.1. BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
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VIII.C.2. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
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VIII.C.3. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
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VIII.C.4. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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VIII.C.5. DC(LOCAL): EMPLOYMENT PRACTICES
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VIII.C.6. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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VIII.C.7. DEAA(LOCAL): COMPENSATION AND BENEFITS - INCENTIVES AND STIPENDS
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VIII.C.8. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
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VIII.C.9. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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VIII.C.10. DN(LOCAL): PERFORMANCE APPRAISAL
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VIII.C.11. EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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VIII.C.12. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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VIII.C.13. FNCA(LOCAL): STUDENT CONDUCT - DRESS CODE
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VIII.D. Amendment of Policy BE(LOCAL)
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VIII.E. Certifying the District Superintendent to the Region VII Advisory Committee
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IX. Discussion Items
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IX.A. Advanced Placement (AP) Strategies Program
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IX.B. Electricity Contract Renewal
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IX.C. Athens High School Safety Improvements
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IX.D. Federal Programs Information
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IX.E. Elementary Academic UIL Results
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X. Action Items
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X.A. Consider Region VII Educational Service Center 2007-2008 Contracts
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X.B. Consider Food Service Proposals
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X.C. Consider Athens High School HVAC Proposals
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X.D. Consider Amendment of TASB Policy FMH (LOCAL) Commencement Exercises
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XI. Executive Session
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XI.A. Consider Administrative Contracts
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XI.B. Personnel Employment/Resignations
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