January 15, 2007 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Board Appreciation Month
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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.
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.A.1. December 4, 2006 - Special Meeting
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6.A.2. December 11, 2006 - Regular Meeting
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6.B. Accountant's Compilation Report
Attachments:
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6.C. Monthly Investment Report
Attachments:
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6.D. Quarterly Investment Report
Attachments:
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6.E. Budget Change Request
Attachments:
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6.F. Donations
Attachments:
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7. ACTION: Business
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7.A. Consider Approval of Security and Fire Alarm Services
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8. REPORT: Little Cypress Intermediate School Safety
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9. ACTION: Elementary Curriculum
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9.A. Class Size Requirement
Attachments:
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10. ACTION: First Reading - Localized Policy Update 79
Attachments:
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10.A. BDAA - Officers and Officials Duties and Requirements of Board Officers
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10.B. BDB - Board Internal Organization Internal Committees
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10.C. BJA - Superintendent Qualifications and Duties
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10.D. BJCD - Superintendent Evaluation
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10.E. CH - Purchasing and Acquisition
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10.F. DFBB - Term Contracts Nonrenewal
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10.G. EHAC - Basic Instructional Program Required Instruction (Secondary)
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11. ACTION/REPORT: High School Curriculum
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11.A. Advanced Placement and Co-Enrollment Proposal
Attachments:
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11.B. Pre-Registration Handbook Proposal
Attachments:
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12. ACTION: Special Education Curriculum
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12.A. Addition of PBMAS Special Education Continuous Improvement Plan to District Improvement Plan
Attachments:
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13. ACTION: DEIC 2007-2008 Calendar Approval
Attachments:
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14. REPORT: Administrative Report
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15. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071, 551.074.
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15.A. Consider Personnel
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16. ACTION: Adjournment
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17. Appendix
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17.A. Utility Report
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17.B. Tax Report
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17.C. Auxiliary Report
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