January 24, 2008 at 6:00 PM - Regular
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Call to Order
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Invocation
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Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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Adjust Order of Agenda, if necessary
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Recognitions
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Public Forum
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Public Communications
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Staci Kalmbacher -Learning Services Update
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Kenny Deel - Plant Management Services
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Robert Rich - Administrative Services Update
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John Burchett and Jason Smith - Melissa City Council Reports
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Stan Mercer - City Council
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Action Items
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Consent Agenda
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Minutes of previous meeting(s)
Attachments:
()
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Finance
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Revenues and Expenditures
Attachments:
()
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Cash Reports
Attachments:
()
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2006-2007 Annual School Audit
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Policy Update 82, affecting (LOCAL) policies - First Reading
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BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT
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FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
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Building Program Committee 2
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Closed Session
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Personnel Issues
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Superintendent Evaluation
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Personnel Recommendations
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Real Estate
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Superintendent Reports
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Summer Schedule
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Student Enrollment Update
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TASA Midwinter Conference in Austin January 27-30
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Adjournment
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