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July 9, 2007 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
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.
5. Recognitions
Attachments: (1)
5.A. Boys Golf Team
5.B. Tennis Team
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (2)
6.B. Accountant's Compilation Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Quarterly Investment Report
Attachments: (1)
7. ACTION: Business
7.A. Consider Spring Sports Proposals
Attachments: (4)
8. ACTION: Curriculum
8.A. First Reading - Policy Update 80, Affecting Local Policies (see attached list)
Attachments: (2)
8.A.1. BBFA (LOCAL): Ethics - Conflict of Interest Disclosures
8.A.2. CPC (LOCAL): Office Management - Records Management
8.A.3. DBA (LOCAL): Employment Requirements and Restrictions - Credentials and Records
8.A.4. DBD (LOCAL): Employment Requirements and Restrictions - Conflict of Interest
8.A.5. DC (LOCAL): Employment Practices
8.A.6. DCD (LOCAL): Employment Practices - At-Will Employment
8.A.7. DEAA (LOCAL): Compensation and Benefits - Incentives and Stipends
8.A.8. DFBB (LOCAL): Term Contracts - Nonrenewal
8.A.9. DH (LOCAL): Employee Standards of Conduct
8.A.10. DN (LOCAL): Performance Appraisal
8.A.11. EEJB (LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction
8.A.12. EIF (LOCAL): Academic Achievement - Graduation
8.A.13. FNCA (LOCAL): Student Conduct - Dress Code
9. ACTION: Consider Tobacco Compliance Grant Application
Attachments: (1)
10. REPORT: Administrative Report
11. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.072 and 551.074
11.A. Personnel
Description:  Recommendations
11.B. Consider Water and Sewer Easement Offer from City of Orange
12. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
13. ACTION: Adjournment
14. Appendix
14.A. Budget Calendar
Attachments: (1)
14.B. Tax Report
Attachments: (1)
14.C. Disbursements
Attachments: (2)

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