March 10, 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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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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Special Programs Update - Ms. Laura Estes, Special Programs Director
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SHAC Committee - Drug Testing Program
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Instructional Services Update - Ms. Ellen Cooper, Asst. Supt. Instruction
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Assignment of District Accreditation Statuses
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Technology Update - Mr. Kyle Berger, Executive Director of Technology
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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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Budget Adjustments
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Purchase of Ag Trailer
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Certification of Recommended Textbook Adoption List
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Approval of Purchase of Thirty Document Cameras for use by Junior High, South Elementary and North Elementary
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Gifts & Donations
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Auction of Surplus Items
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Sale of Used Buses
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Formal Approval to Seek Funding from the Altonand Fay Talbert Memorial Fund
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Employment of Professional Personnel - Teacher Contract Recommendations and Other Professional Staff
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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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