July 16, 2007 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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FINANCIAL REPORTS - Mr. Larry McGough
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INSTRUCTIONAL SERVICES REPORTS
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Weighted Courses - Mr. Kenneth Estes
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ASSISTANT SUPERINTENDENT OPERATIONS REPORT - Mr. Mark Ratcliff
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS - Dr. Chester R. Juroska
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Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.
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ITEMS FOR CONSIDERATION
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Policy Update 80 Affecting (LOCAL) Policies
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BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
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CPC(LOCAL): Office Management - Records Management
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DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records
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DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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DC(LOCAL): Employment Practices
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DCD(LOCAL): Employment Practices - At-will Employment
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DCE(LOCAL): Employment Practices - Other Types of Contracts
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DEAA(LOCAL): Compensation and Benefits - Incentives and Stipends
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DFBB(LOCAL): Term Contracts - Nonrenewal
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DH(LOCAL): Employee Standards of Conduct
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DN(LOCAL): Performance Appraisal
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EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction
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EIF(LOCAL): Academic Achievement - Graduation
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FNCA(LOCAL): Student Conduct - Dress Code
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Approval of PDAS Calendar for 2007-2008 School Year
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Budget Adjustments
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Financial Integrity Rating System of Texas
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Student Code of Conduct
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Transportation Code of Conduct
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Special Education Contracted Services for 2007-2008
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Shared Services Agreement - Regional Day School Program for the Deaf
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Bus Purchase
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Meal Prices
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Student Insurance
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Operations Uniforms
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Guaranteed Maximum Price
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Endorsement of Candidate for TASB Board of Directors
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Employment of Personnel
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CLOSED MEETING
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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ADJOURNMENT
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