January 24, 2008 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. COMMUNITY RECOGNITION (1,2,3) [1,3,6]
Presenter:
Dr. Harold Ramm
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V. NOTES OF THANKS (1,2,3,4) [3,4,6]
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VI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VII. PRESENTATION OF ACCOUNTABILITY REPORT (1) [1]
Presenter:
Karon Golden
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VIII. DISCUSSION AND POSSIBLE ACTION ON DUAL CREDIT INCENTIVE AND COURSE SELECTION ADDITIONS (1) [1]
Presenter:
Keri Thoele/Susan Swick
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IX. DISCUSSION AND POSSIBLE ACTION OF MASTERS DEGREE OR 18 HOURS IN CORE SUBJECT AREA SALARY INCENTIVE (3) [3]
Presenter:
Karon Golden
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X. DISCUSSION AND POSSIBLE ACTION ON RETIRE/REHIRE GUIDELINES (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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XI. DISCUSSION AND POSSIBLE ACTION ON CREDIT CARD GUIDELINES (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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XII. DISCUSSION AND POSSIBLE ACTION ON UPDATE OF DISTRICT TRAVEL REIMBURSEMENT RATES (3) [3]
Presenter:
Bryan Moore
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XIII. DISCUSSION AND POSSIBLE ACTION ON FINGERPRINTING PROCESS FEE FOR CERTIFIED, NON-CERTIFIED, SUBSTITUTE, AND CONTRACT EMPLOYEES (1,3) [1,3,5,8]
Presenter:
Dr. Harold Ramm
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XIV. ANNOUCEMENT OF BOARD MEMBERS CONTINUING EDUCATION CREDIT HOURS (1-4) [1-10]
Presenter:
Scott Wilson
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XV. CONSIDER APPROVAL OF ORDER FOR TRUSTEE ELECTION ON MAY 10, 2008 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVI. CONSIDER APPROVAL OF BOARD SECRETARY'S APPOINTMENT AS AGENT FOR ELECTION (3) [3]
Presenter:
Dr. Harold Ramm
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XVII. DISCUSSION AND POSSIBLE ACTION OF CONDUCTING JOINT ELECTIONS WITH THE CITIES OF GROESBECK, THORNTON AND KOSSE (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm/Bryan Moore/Gary Emmons
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XIX. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XX.A. Minutes of Previous Board Meeting
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XX.B. Consideration of Bills
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XX.C. Budget Report and Amendments
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XX.D. Tax Collections for December 2007
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XX.E. Quarterly Investment Report
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XX.F. Lease of Copiers/Printers
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XX.G. Donation(s)
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XX.H. 2007-2008 School Calendar Revision
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XXI. EXECUTIVE SESSION
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XXI.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XXI.B. Review Recommendations for Employment
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XXI.C. Superintendent Goals Evaluation
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XXII. RECONVENE IN OPEN MEETING
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XXIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXIII.A. Leave of Absences, or Reassignments
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XXIII.B. Recommendation for Employment
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XXIII.B.I. Other Personnel Positions as Needed
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XXIII.C. Superintendent Goals Evaluation
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XXIV. ADJOURNMENT
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