October 19, 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 DISTRICT MISSION STATEMENT (1.2.3.4)
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IV. STUDENT/STAFF RECOGNITION (1,3)
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V. NOTES OF THANKS (1,2,3,4)
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VI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
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VII. REVIEW OF DISTRICT STRATEGIC PLAN OBJECTIVE (1,2,3,4)
Presenter:
John Key, Jennifer Bragg, Darla Wurtz
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VII.A. Volunteers in School Initiative
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VII.A.I. Strategic Plan Goals -
1. Students
2. Instruction
7. Business/Industry
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VII.B. Community Based Instruction/Vocational Adjustment Class
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VII.B.I. Strategic Plan Goals -
1. Students
2. Instruction
4. Parent/Family
6. Community
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VIII. REVIEW AND POSSIBLE ACTION ON AIM FOR SUCCESS ABSTINENCE PROGRAM FOR STUDENTS (1,2) [Strategic Goal 1, 2, 4]
Presenter:
Susan Swick
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IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4)
Presenter:
John Key, Kirk Crim, Bryan Moore
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X. DISCUSSION AND POSSIBLE ACTION OF VEHICLE PURCHASE FOR AGRICULTURAL SCIENCE PROGRAM (1,4)
Presenter:
Liz Carter, Jonathan Price, Jerrod Crumpton
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XI. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4)
Presenter:
Bryan Moore
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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. Annual/Quarterly Investment Report
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XIII.C. Approval of 2006 Tax Roll
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XIII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval
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XIII.E. Consideration of Bills
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XIII.F. Budget Report and Amendments
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XIII.G. Tax Collections for September 2006
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XIII.H. Donation(s)
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XIV. ADMINISTRATIVE REPORTS: (1,2,3,4)
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XIV.A. Maintenance Report and Review of Facility Long Range Maintenance Plan
Presenter:
Kirk Crim
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XIV.B. Food Service Report and Update
Presenter:
Debra Johnson
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XIV.C. Transportation Report
Presenter:
Liz Carter
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XIV.D. Student Enrollment
Presenter:
John Key
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XV. PRESENTATION AND REPORTS FROM THE 46TH ANNUAL TASB/TASA CONVENTION HELD OCTOBER 5-8, 2006 (2,3)
Presenter:
Board Members and John Key
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XVI. PRESENTATION AND REVIEW OF DISTRICT ACTIVITIES, CALENDAR OF EVENTS, AND BOARD MEETING DATES (1,2,3,4)
Presenter:
John Key
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XVII. EXECUTIVE SESSION
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XVII.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVII.B. Review Recommendations for Employment
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XVII.C. Review Superintendent Goals
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XVIII. RECONVENE IN OPEN MEETING
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XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIX.A. Personnel Resignations, Leave of Absences, or Reassignments
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XIX.B. Recommendation for Employment
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XIX.B.I. Other Personnel Positions as Needed
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XIX.C. Superintendent Contract and Goals
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XX. ADJOURNMENT
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