February 11, 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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GLASS MUSEUM AND PARK - Mayor Tom Durington/Ms. Milbra Long
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PRESENTATIONS
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Certificates of Recognition - Colonel Spencer
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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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Announcement of Continuing Education Hours for Board of Trustees - Ms. Linda Neeley, Board President
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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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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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Purchase of New Band Instruments
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Budget Adjustments
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Gifts & Donations
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2008 Board of Trustee Election
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Election Judge and Voting Clerks
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Policy Update 82 Affecting (LOCAL) Policies
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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 - DELETED
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FN (LOCAL): Student Rights and Responsibilities
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FNAA (LOCAL): Student Expression Distribution of Nonschool Literature
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GKDA (LOCAL): Nonschool Use of School Facilities Distribution of Nonschool Literature
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Ready, Set, Teach I and II Innovative Courses
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Construction of a New Maintenance Building
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Hiring of an Architect
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AHS Roof Repairs
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AES Parent Loop
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2008-09 Administrative/Professional Employment Contracts
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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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