November 16, 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. STUDENT/STAFF BOARD RECOGNITION (1,3) [1,3,4,6,7]
Presenter:
John Key
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IV.A. FFA Student Report on FFA National Convention
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IV.B. Student/Staff
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V. NOTES OF THANKS (1,2,3,4) [1,3,4,6,7]
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VI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1,3,4,6,7]
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VII. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]
Presenter:
John Key/Kirk Crim/Bryan Moore
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VIII. PRESENTATION OF DRAFT PLAN ON PREVENTATIVE MAINTENANCE, EQUIPMENT LIFE CYCLE, AND MAINTENANCE PROJECTS FOR STRATEGIC PLANNING PURPOSES (4) [10]
Presenter:
Kirk Crim
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IX. REVIEW SPECIAL POPULATION ENROLLMENT (1) [1,2]
Presenter:
John Key
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X. DISCUSSION AND POSSIBLE ACTION ON PRESIDENT APPOINTMENTS FOR BOARD COMMITTEES (1,2,3,4) [1,2,3,4,5,6,9,10]
Presenter:
John Key
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XI. REVIEW ON 46TH ANNUAL TASB/TASA CONVENTION IN HOUSTON, OCTOBER 2006 (2,3) [4,6]
Presenter:
Board Members
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XII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1,3,5]
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. Tax Collections for October 2006
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XIII.E. Donation(s)
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XIII.F. Bid(s)
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XIII.F.I. Transportation Department: Radio System
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XIII.G. Textbook Committee
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XIV. PRESENTATION AND REVIEW OF HIGHLY QUALIFIED TEACHER REPORT FOR THE 2005-2006 SCHOOL YEAR (3) [3]
Presenter:
Karon Golden
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XV. DISCUSSION AND POSSIBLE ACTION ON BOARD REQUEST FOR INSTRUCTIONAL PROGRAM/DISTRICT DEPARTMENT/CONTRACTED AREA REVIEWS FOR 2006-2007 (1,2,3,4) [1,2,3,5,8,9,10]
Presenter:
John Key
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XVI. PRESENTATION AND REVIEW OF CALENDAR OF EVENTS (1,2,3,4) [1,3,4,6,8]
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 Parent Complaint/Grievance with District Personnel
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XVII.D. Board Self-Evaluation Discussion
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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. Parent Complaint/Grievance with District Personnel
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XIX.D. Board Self-Evaluation
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XX. ADJOURNMENT
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