December 17, 2007 at 6:30 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PRESENTATIONS:
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Employee of the Month: Kimberly Quintanilla, an aide at High School, introduced by Principal Will Hawkins.
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Student of the Month: Dianna Seaton, a junior student at High School, introduced by Principal Will Hawkins.
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PUBLIC HEARING:
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"Good in Transit" Exemption
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PUBLIC COMMENT:
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REPORTS:
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District Improvement Council Report:
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AEIS Report, AYP Report, & NCLB Report Card
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2007-2008 District and Campus Improvement Plans
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Business Report:
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ACTION ITEMS:
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CONSENT AGENDA:
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Minutes from previous meetings
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Business report
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Tax report
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Facility use requests
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Sale of properties:
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Property #17418
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Property #16876
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Property #16287
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West Texas Food Service Cooperative Contract 2008-2009
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TCAD Tax Collection Contract
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Board Member Continuing Education Hours
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2007-2008 District Improvement Plans & Campus Improvement Plans
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Technology Acceptable Use Policy:
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Request for Proposals Computers
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Request for Proposals 2008-01 School Route Bus
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"Good in Transit" Exemption
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CLOSED SESSION: Closed session to discuss personnel, and to evaluate the superintendent, TX.GOVT. CODE SECTION 551.074
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Action on Proposed Employee Supplemental Compensation Resolution for extra duties performed prior to Winter Break:
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Superintendent recommendations for employment of professional staff:
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Resignations:
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Other
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Duties and evaluation of professional staff
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SUPERINTENDENT REPORT AND DISCUSSION
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Enrollment
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Drug Testing
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Facilities Update
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Town Talk Radio Program
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Board Training Oportunities:
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Winter Governance: Omni Bayfront Hotel - Corpus Christi, Feb. 21-23, 2008
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ADJOURNMENT:
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