June 18, 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. Visitors' Comments
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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5. Recognitions
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5.A. Mauriceville Middle School and Little Cypress Junior High School - Region Concert and Sight-Reading Contest
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5.B. Mauriceville Middle School - Symphonic Band
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5.C. High School - Jazz Band, Marching Band, and Wind Ensemble
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5.D. HS Track
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5.E. Drew Bean - State Championship
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5.F. Commended Board 2005-2006
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6. ACTION: Consent Agenda
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6.A. Accountant's Compilation Report
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6.B. Monthly Investment Report
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6.C. Budget Change Requests
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6.D. Fund Raising Report
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7. ACTION: Business
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7.A. Consider Local Option Homestead Exemption
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7.B. Consider 2007-2008 Salary and Wage Schedules
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8. ACTION: Consider Proceeding in Architect Selection Process for Facilities Study
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9. REPORT: Curriculum
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9.A. Evaluation Data
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10. ACTION: District Technology Plan 2007-2010
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11. REPORT: District Profile of State Performance Plan Indicators
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12. ACTION: Approval to Purchase CLASS IEP Program Upgrade
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13. REPORT/ACTI0N: Administrative
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13.A. ACTION: Annual Approval/Authorization for TEA SE Access by Superintendent's Secretary as Superintendent's Designee
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13.B. REPORT: Administrative
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14. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071 and 551.074
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14.A. Personnel
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Recommendations
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15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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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. Disbursements
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