October 8, 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. AP Scholar with Honor
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4.B. National Hispanic Recognition Program Member
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5. Presentation: LCM Promo
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6. 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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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
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7.B. Accountant's Compilation Report
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7.C. Monthly Investment Report
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7.D. Quarterly Investment Report
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7.E. Annual Investment Report
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7.F. Budget Change Requests
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7.G. Donations
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8. DISCUSSION: Public Hearing on Annual Financial Management Report
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9. DISCUSSION: Public Hearing on Taxation of Goods-In-Transit that are Otherwise Exempted from Taxation by Property Tax Code Section 11.253
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10. ACTION: Business
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10.A. Annual Financial Management Report
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10.B. Purchase of Two School Buses
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10.C. Purchase of Two Lawnmowers
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10.D. Two Resolutions Concerning Employee Pay Relating to Hurricane Humberto
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10.E. Resolution and Ordinance Relating to Approval of Taxation of Goods-In-Transit that are Otherwise Exempted from Taxation by Property Tax Code Section 11.253
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10.F. Annual Review of Investment Policies, Strategies, Brokers, and Training Sources
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10.G. Demographics Study
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11. REPORT/ACTION: Curriculum
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11.A. Textbook Committee (Action)
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11.B. PDAS 2007-2008 Teacher Appraiser (Action)
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11.C. Advanced Placement Test Scores (Report)
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11.D. SAT and ACT Test Results (Report)
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11.E. District Plan (Action)
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12. ACTION: First Reading - Localized Policy 81
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12.A. Vantage Points
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13. ACTION: Candidate Nomination for Board of Directors, Orange County Appraisal District
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14. ACTION: Elect Delegate for TASA/TASB Convention 2007 Delegate - Retroactive
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15. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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15.A. Personnel
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15.B. Substitute Teachers
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16. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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17. ACTION: Adjournment
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18. Appendix
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18.A. Tax Report
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18.B. Disbursements
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