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September 11, 2006 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. Gary Stelly of KOGT and Tommy Mann of the Orange Leader - TASB Media Honor Roll
4.B. Mauriceville Middle School - State Honor Band
4.C. TAKS Perfect Score Recognition
5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Accountant's Compilation Report
Attachments: (1)
6.B. Monthly Investment Report
Attachments: (1)
6.C. Donations
Attachments: (1)
7. DISCUSSION/ACTION: Business
7.A. Consider Oil, Gas, & Mineral Lease
Attachments: (1)
7.B. Public Hearing on Annual Financial Management Report
Attachments: (1)
8. ACTION: First Reading - Localized Policy Update 78
Attachments: (1)
8.A. CDA - Other Revenues: Investments
8.B. CKC - Safety Program/Risk Management: Emergency Plans
8.C. CRD - Insurance and Annuities Management: Health and Life Insurance
8.D. DBD - Employment Requirements and Restrictions: Conflict of Interest
8.E. DEA - Compensation and Benefits: Salaries, Wages, and Stipends
8.F. DEB - Compensation and Benefits - Fringe Benefits
8.G. DHE - Employee Standards of Conduct: Searches and Alcohol/Drug Testing
8.H. FDA - Admissions: Interdistrict Transfers
8.I. FL - Student Records
9. ACTION: Special Education Student Performance and Participation on LDAA and SDAA
Attachments: (1)
10. ACTION/REPORT: Secondary Curriculum
10.A. Summer School 2006 (Report Only)
Attachments: (1)
10.B. SAT and ACT Test Results (Report Only)
Attachments: (1)
10.C. Evaluation of the 2005-2006 District Plan (Report Only)
10.D. Approval of the 2006-2007 District Plan
11. REPORT: Elementary Curriculum
11.A. New Teacher Orientation Evaluation
Attachments: (1)
11.B. Summer School 2006
Attachments: (1)
12. ACTION: Select Delegate and Alternate for TASB
13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
13.A. Consider Personnel
13.A.1. Recommendations
13.A.2. Substitute List
13.B. Review Litigation Report
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Utility Report
Attachments: (1)
16.B. Tax Report
Attachments: (1)
16.C. Auxiliary Reports
Attachments: (1)
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