May 17, 2007 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. DISCUSSION AND ACTION ON CANVASS OF BOARD ELECTION HELD ON MAY 12, 2007 (2) [6]
Presenter:
Scott Wilson
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V. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
Presenter:
Teresa Battrick
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VI. NOTES OF THANKS (1,2,3,4) [3,4,6]
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VII. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VIII. BOARD RECOGNITION (2)[6]
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IX. PRESENTATION OF DRAFT FOR DISTRICT STAFF DEVELOPMENT (1,3)[1,2,3,9]
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X. PRESENTATION OF HIGH SCHOOL PLAN FOR GRADUATION ACTIVITIES AND REVIEW OF SB 673 (1)[1]
Presenter:
Mark Albin and Debra Farley
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XI. PRESENTATION OF HIGH SCHOOL PLAN FOR INSTRUCTIONAL DAY AND COURSES (1) [1]
Presenter:
Mark Albin and Susan Swick
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XII. DISCUSSION AND PRESENTATION OF DRAFT DISTRICT MANAGEMENT PLAN AND HANDBOOK REVIEW UPDATE (1,2,3,4) [1-10]
Presenter:
Mark Albin, Debra Farley, Ladena King, and Lea Hardison
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XIII. PRESENTATION ON MAINTENACE ACTIVITY UPDATE (1,2,3,4)[1,3,4,5,10]
Presenter:
Bryan Moore
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XIV. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF DEPOSITORY CONTRACT (1,2,3,4)[5]
Presenter:
Bryan Moore
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XV. SEPARATE CHECK APPROVAL (3) [3]
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XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
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XVI.A. Minutes of Previous Board Meeting
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XVI.B. Consideration of Bills
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XVI.C. Budget Report and Amendments
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XVI.D. Tax Collections for April 2007
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XVI.E. Revised Food Service Director Hiring Calendar
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XVI.F. Bids - School Photography
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XVI.G. Donation(s)
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XVI.H. Approval of the District Policy Handbook for Website Integration Update
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XVI.I. Daughters and Sons to Work Day
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XVI.J. Technology Equipment Surplus
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XVI.K. Safe School Route Plan with City of Groesbeck
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XVI.L. Dates for Budgetary Special Board Meetings
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XVII. PRESENTATION OF DISTRICT CALENDAR OF EVENTS AND REPORT OF MEETING ON STRATEGIC PLAN AND CINCO DE MAYO COMMUNITY/PARENT MEETING (1,2,3,4)[1,2,4,6,8]
Presenter:
Scott Wilson and Blossom Williams
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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 Recommendation for Employment
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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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