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