January 14, 2008 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. Board Appreciation
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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: Consent Agenda
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6.A. Approval of Minutes
Attachments:
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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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6.E. Over $5,000 Items
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6.F. Budget Change Requests
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6.G. Purchasing Cooperative Fees
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6.H. Sale of Surplus Items Report
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6.I. Donations
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7. ACTION: Business
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7.A. Consider Financial Advisor
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7.B. Consider Bond Counsel
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8. ACTION: Curriculum
Description:
Approval of Annual Performance Report 2006-2007
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9. ACTION: Curriculum
Description:
Approval of Teen Dating Violence Policy
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10. ACTION: Curriculum
Description:
Approval of Innovative Course Offering
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11. ACTION: Call Trustee Election, May 10, 2008
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11.A. Consider Order and Notice of Election
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11.B. Consider Calendar of Events and Election Workers
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11.C. Consider Increased Pay for Election Judges and Clerks
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11.D. Consider Joint Election Agreement with City of Orange
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11.E. Consider Election Agreement with Election Administrator
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12. REPORT: Administrative Report
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12.A. Board Training Opportunities
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13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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13.A. Substitute Teachers
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13.B. Personnel Recommendations
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13.C. Personnel Issues
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Utility Report
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16.B. Maintenance Work Order Report
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16.C. Disbursements
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16.D. Tax Report
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