August 11, 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. Texas State Solo and Ensemble Contest
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4.B. TASBO Certifications
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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
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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. Budget Change Requests
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6.E. Donations
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6.E.1. Pete Sterling $100
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6.E.2. Chevron-Phillilps Company Lab Equipment
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7. ACTION: Business
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7.A. Second Reading: Policy GKD (Local) - Nonschool Use of School Facilities
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7.B. Consider 2008-2009 Budget Rates:
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7.B.1. Travel Allowances
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7.B.2. Substitute Teacher Rates
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7.B.3. Payment for Unused Leave Days at Retirement Rates
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7.C. Consider Tax Rate to Publish in Notice
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8. ACTION: Campus Safety and Security Audits
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8.A. Little Cypress Elementary
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8.B. Little Cypress Junior High
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9. ACTION: Second Reading: Policy Update 83, Affecting Local Policies
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9.A. DAA(LOCAL): EMPLOYMENT OBJECTIVES - EQUAL EMPLOYMENT OPPORTUNITY
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9.B. DEA(LOCAL): COMPENSATION AND BENEFITS - SALARIES AND WAGES
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9.C. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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9.D. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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9.E. EHAC (LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (SECONDARY)
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9.F. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
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9.G. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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9.H. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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9.I. FL(LOCAL): STUDENT RECORDS
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9.J. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
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9.K. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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9.L. FO(LOCAL): STUDENT DISCIPLINE
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9.M. GF(LOCAL): PUBLIC COMPLAINTS
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10. ACTION: Appraisal Period Recommendations PDAS
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11. ACTION: PDAS Appraisers
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12. REPORT: Results of the District Fitness Plan
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13. ACTION: TEA SE Access for Superintendent's Secretary
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14. ACTION: Select Delegate and Alternate for TASB Convention
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15. REPORT: Administrative Report
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16. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
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16.A. Personnel
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16.A.1. Consider Recommendations
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17. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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18. ACTION: Adjournment
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19. Appendix
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19.A. Tax Report
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19.B. Budget Calendar
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19.C. Disbursements
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19.D. Utility Report - July
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19.E. Maintenance Work Orders
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