May 14, 2007 at 5:00 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. ACTION: Administer Oath of Office to Elected Board Members
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5. ACTION: Reorganization of Board
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6. Recognitions
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6.A. Channel 12 Star Student
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6.B. Region V's "Do the Write Thing" Contest Winners
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6.C. Duke University Talent Identification Program
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7. Visitors' Comments
Description:
The Board encourages comments from citizens. Anyone wishing to speak, either as an individual or as representative of a group, may do so at this time. Please stand and state your name for the record. The Board asks that discussion pertain to public education issues and be no more than five minutes in length. Please reserve comments relating to personnel for discussion with the appropriate district supervisor.
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8. ACTION: Consent Agenda
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8.A. Approval of Minutes
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8.B. Accountant's Compilation Report
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8.C. Monthly Investment Report
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8.D. Budget Change Report
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8.E. Items over $5,000
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8.F. Donations
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9. ACTION: Business
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9.A. Bids/Proposals
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9.A.1. Depository
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9.A.2. Fire Alarm Installation
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9.A.3. Athletic Track Repair
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9.A.4. Stadium Bleachers
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10. REPORT: Mauriceville Middle School Safety Report
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11. ACTION: Curriculum
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11.A. Calendar of Early Release Dates 2007-2008
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11.B. DNA (LOCAL) POLICY and EIC (LOCAL) POLICY Second Reading
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12. REPORT: Administrative Report
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13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074
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13.A. Consider Personnel
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13.A.1. Recommendations and Resignations
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13.A.1.a. Substitute Teacher
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13.A.1.b. Teacher Contracts
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13.A.2. Concerns
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Consider Administrative Assistant Position
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16. ACTION: Adjournment
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17. Appendix
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17.A. Budget Calendar
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17.B. Utility Report
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17.C. Tax Report
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17.D. Auxiliary Reports
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