October 18, 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. NOTES OF THANKS (1,2,3,4)
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
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VI. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FIRST
(FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) (3) [5]
Presenter:
Bryan Moore
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VII. PRESENTATION ON UPDATE OF ELECTRICITY CONTRACT (4) [10]
Presenter:
Bryan Moore
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VIII. PRESENTATION AND POSSIBLE ACTION OF TEXAS HIGH SCHOOL REDESIGN AND RESTRUCTURING GRANT CYCLE 4 (1,3) [1,2,3]
Presenter:
Karon Golden
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IX. PRESENTATION ON MIDDLE SCHOOL TAKS IMPROVEMENT PLAN FOR 2007-2008 SCHOOL YEAR AND ANNOUNCEMENT OF INVESTMENT CAPITOL FUND GRANT (1,3) [1,2,3,9]
Presenter:
Ladena King
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X. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF WHITE FLEET POLICY (3) [3]
Presenter:
Liz Carter
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XI. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF TWO NEW BUSES (1,3) [1,3]
Presenter:
Liz Carter
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XII. DISCUSSION AND POSSIBLE ACTION OF APPROVAL OF TASB POLICY UPDATE 81 (1,2,3,4) [1-10]
Presenter:
Harold Ramm
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XIII. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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XIV. SEPARATE CHECK APPROVAL (3) [3]
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
Presenter:
Harold Ramm
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XV.A. Minutes of Previous Board Meeting
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XV.B. Annual/Quarterly Investment Report
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XV.C. Approval of 2007 Tax Roll
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XV.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval
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XV.E. Consideration of Bills
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XV.F. Budget Report and Amendments
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XV.G. Tax Collections for September 2007
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XV.H. Donation(s)
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XV.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program
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XV.J. District Improvement Plan
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XV.K. Campus Improvement Plans: High School, ALC, Middle School, Elementary School
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XVI. EXECUTIVE SESSION
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XVI.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVI.B. Review Recommendations for Employment
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XVII. RECONVENE IN OPEN MEETING
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XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Personnel Resignations, Leave of Absences, or Reassignments
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XVIII.B. Recommendation for Employment
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XVIII.B.I. Other Personnel Positions as Needed
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XIX. ADJOURNMENT
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