January 8, 2007 at 5:45 PM - Regular
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1. Meal
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2. Call to order
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3. Pledge of Allegiance
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4. Special Recognition
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5. Open Forum
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6. Consider all matters incident and related to the issuance and sale of "Krum Independent School District Unlimited Tax School Building Bonds, Series 2007," dated January 1, 2007, including the adoption of an order authorizing the issuance of such bonds
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7. Consider payment to suppliers for contracted painting
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8. Construction Update
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9. Consider contract with VLK Architects, Inc. for architectural services
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10. Consider authorizing superintendent to negotiate contract with Isbell Engineering for geotechnical and construction materials testing
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11. Conduct annual review of investment policies
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12. Consider adoption of Krum ISD calendar for 2007-08 school year
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13. Consider adoption of Krum ISD Parent Involvement Policy
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14. Policy Update 79: Review updated (LEGAL) policies and act on (LOCAL) policies
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14.A. BDAA (LOCAL): OFFICERS AND OFFICIALS -
DUTIES AND REQUIREMENTS OF BOARD OFFICERS
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14.B. BDB (LOCAL): BOARD INTERNAL ORGANIZATION -
INTERNAL COMMITTEES
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14.C. BJA (LOCAL): SUPERINTENDENT -
QUALIFICATIONS AND DUTIES
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14.D. BJCD (LOCAL): SUPERINTENDENT - EVALUATION
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14.E. CH (LOCAL): PURCHASING AND ACQUISITION
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14.F. DFBB (LOCAL): TERM CONTRACTS - NONRENEWAL
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14.G. EHAC (LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (SECONDARY)
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15. Reports
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15.A. Special Reports
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15.A.1. Campus News
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15.A.2. Quarterly Investment Report
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15.B. Superintendent's Report
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15.B.1. Enrollment Update
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15.B.2. Bond rating report from Standard & Poor's
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15.B.3. Pay Pal system for purchase of school lunches
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15.B.4. Students' participation in after-school concerts for grades
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15.B.5. Board Training
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16. Personnel
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16.A. Conduct annual evaluation of Superintendent
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16.B. Consider extension of Superinendent's employment contract
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16.C. Consider Superintendent's salary
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16.D. Accept resignation of professional personnel
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17. Consent Agenda
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17.A. Approve minutes of December 11, 2006 board meeting
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17.B. Approve payment of December bills
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17.C. Approve budget amendment
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18. Items for future agendas
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18.A. Consider contract extension and employment agreements for administrative staff
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18.B. Call trustee election
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18.C. Report of board members' continuing education credit hours
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19. Adjourn
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