July 20, 2006 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. BOARD TRAINING: PUBLIC INFORMATION (1,2,3,4)
Presenter:
John Key
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IV.A. Open Records
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IV.B. Open Meeting
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V. STUDENT/STAFF RECOGNITION (1,3)
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VI. NOTES OF THANKS (1,2,3,4)
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VII. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
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VIII. PRESENTATION AND POSSIBLE ACTION ON BUDGET DRAFT FOR 2006-2007 REVIEW (1,2,3,4)
Presenter:
Bryan Moore
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VIII.A. Update on Budget Draft
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VIII.B. Review of Certified Appraisal Roll
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IX. REVIEW AND POSSIBLE ACTION ON APPROVAL OF PROPOSED BUDGET DATE(S) FOR TAX RATE RECOMMENDATIONS AND FINAL APPROVAL DATE OF 2006-2007 BUDGET (1,2,3,4)
Presenter:
Bryan Moore
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X. PRESENTATION ON BOARD TRAINING AT TASB SUMMER LEADERHSIP INSTITUTE CONFERENCE, JUNE 8-10, 2006 (1,2,3,4)
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XI. PRESENTATION AND UPDATE ON SCHOOL FACILITY SUMMER PROJECTS (4)
Presenter:
Kirk Crim
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XII. SEPARATE CHECK APPROVAL (3)
Presenter:
Bryan Moore
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XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)
Presenter:
John Key
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XIII.A. Minutes of Previous Board Meeting
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XIII.B. Consideration of Bills
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XIII.C. Budget Report and Amendments
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XIII.D. Quarterly Investment Report
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XIII.E. Tax Collections for June 2006
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XIII.F. Bids
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XIII.F.I. Gasoline, Student Insurance, Training Supplies, Library Books, PE Supplies
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XIII.G. Donation(s)
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XIII.H. Consideration of Principal and Teacher Appraisal Calendar for 2006-2007 School Year
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XIII.I. Contract for Bus Driver Physicals
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XIII.J. Contract for Dietary Employees TB Skin Testing
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XIII.K. Contract for Flu Shots as Employee Benefit
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XIV. REVIEW AND POSSIBLE ACTION ON TASB RISK MANAGEMENT FUND GROUP PURCHASE TERM LIFE PROGRAM CONTRIBUTION AND COVERAGE SUMMARY FOR ALL EMPLOYEES (3)
Presenter:
John Key
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XV. DISCUSSION AND POSSIBLE ACTION ON CHANGE FOR TASB BOARD OF DIRECTOR NOMINATION FOR CANDIDATE (3)
Presenter:
John Key
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XVI. PRESENTATION ON EMPLOYEE HANDBOOK UPDATE (1,2,3,4)
Presenter:
John Key
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XVII. REVIEW CALENDAR OF UPCOMING EVENTS (1,2,3,4)
Presenter:
John Key
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XVIII. EXECUTIVE SESSION
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XVIII.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVIII.B. Review Recommendations for Employment
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XVIII.C. Superintendent Goals/Quarterly Evaluation Report
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XIX. RECONVENE IN OPEN MEETING
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XX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XX.A. Personnel Resignations, Leave of Absences, or Reassignments
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XX.B. Recommendation for Employment
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XX.B.I. Other Personnel Positions as Needed
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XXI. ADJOURNMENT
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