June 19, 2008 at 6:00 PM - Regular
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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RECOGNITION
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Teacher Recognition
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Student Recognition
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PUBLIC FORUM
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Approve Board Meeting Minutes
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Regular Meeting - May 15, 2008
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Business Office Reports
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Purchases Over $10,000
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Acceptance of Gifts/Donations
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Sale of Delinquent Tax Property
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Consideration of Final Budget Amendments for 2007/2008
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Consideration of Proposals for School Yearbooks, School Pictures and Graduation Services
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Consideration of Proposals for Student and Athletic Insurance
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Reading of Revised Local Policies
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Second Reading of Revised Local Policy EIAB (Grading/Progress Reports to Parents - Make Up Work)
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Second Reading of Revised Local Policy EEJA - (Individualized Learning - Credit by Examination with Prior Instruction)
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First Reading of Revised Local Policy DEC (Compensation and Benefits: Leaves and Absences)
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Job Description Revisions for Clerical/Technical Job Families
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ACTION AGENDA
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Adopt the 2008-2009 Budget
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Board Resolution Explaining Intent to Fall Short of Proposed Expenditure Targets for Fiscal Year 08/09
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Travel Guidelines - Adjust Mileage Reimbursement Rate
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Purchasing Guidelines
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Payroll Guidelines
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Facility and Equipment Use Guidelines
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Athletic Gate Receipt Guidelines
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Trip Guidelines for Regular Education Transportation 2008-2009
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Athletic Department Bank Account
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Dragon Vision Bank Account
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Facilities Report and Authorization to Take Necessary Action
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Proposal for Electronic Message Sign
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Quotation from Universal Time Equipment for Stadium Sound System
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Facility Renovation Projects for 2008-2009
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Consider Rescheduling July Board of Trustees Meeting Date to July 24, 2008
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REPORTS
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Martin Center Accountability
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Professional Development
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Non-District Transportation Use
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EXECUTIVE/CLOSED SESSION
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551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Employees
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Leaves of Absence of Professional Employees
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Resignations of Professional Employees
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RETURN TO OPEN SESSION
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Personnel Items:
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Approve Employment of Professional Employees
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Approve Leaves of Absence of Professional Employees
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Accept Resignations of Professional Employees
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ADJOURN
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