November 12, 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. Channel 12 Star Student, Hayden Reed
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4.B. AP Scholar, Conrad Williams
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4.C. National Hispanic Recognition Program, Sarah Irving
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4.D. State Marching Contest, LCM Battlin' Bear Band
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5. 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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6. ACTION: Annual Audit Report
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7. Presentation: LCM Promo
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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 Requests
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8.E. Over $5,000 Items
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9. ACTION: Business
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9.A. Consider Certification of 2007 Tax Roll, Delinquent Tax Roll
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9.B. Approval of Service Records Management Officer
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10. Curriculum
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10.A. ACTION: Elementary and Secondary Campus Plans
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10.B. ACTION: Second Reading - Localized Policy 81
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10.B.1. Vantage Points
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10.C. ACTION: TEA Testing Schedule Waiver 2007-2008
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11. REPORT: Highly Qualified Teachers
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12. ACTION: Election of Orange County Appraisal District Board of Directors, 2008-2009
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13. ACTION: Student Recognitions for TAKS
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14. REPORT: Administrative Report
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14.A. Stark UIL Grant
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14.B. Visioning and Planning Committee
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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. Utility Report
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18.B. Tax Report
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18.C. Maintenance Work Order Report
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