January 14, 2008 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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PERFORMANCE BY AJHS BAND ENSEMBLE
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PRESENTATIONS
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Recognition of Terry Fulton for Her Volunteer Service with the Buddy Ball Program
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Presentations to Board in Honor of "School Board Recognition Month"
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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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REPORTS
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Principals Reports
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Operations Update - Mr. Mark Ratcliff, Asst. Supt. Operations
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Update on Construction of New Campus - Architects/WRL
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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ITEMS FOR CONSIDERATION
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Change Order
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Budget Adjustments
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Gifts & Donations
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Out of State Travel for AHS Choir Member Layne Kight & Sponsor, Fran Leddy
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Out of State Travel for Professional Employees - LES Reading First Grant
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Out of State Travel for Professional Employee - Debbie White
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Local District Update Affecting Local Policy - FEA (LOCAL): Attendance - Compulsory Attendance
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2008-2009 School Calendar
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Professional Services - Speech Language Pathology - Gift of Speech
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Professional Services - PALS Speech Therapist - Annette Standley
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Resolution to Hold Joint Election with City of Alvarado
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Superintendent's Annual Performance Evaluation, Contract and Compensation
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CLOSED MEETING
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Real Property - (Texas Government Code Section 551.072)
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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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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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