October 13, 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. Wind Ensemble
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4.B. National Wind Band Honors Project
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4.C. National Cheerleaders Association
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4.D. TAKS Perfect Scores
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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. Quarterly Investment Report
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6.E. Annual Investment Report
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6.F. Budget Changes
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6.G. Items Exceeding $5,000
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7. DISCUSSION: Public Hearing on Annual Financial Management Report
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8. ACTION: Business
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8.A. Annual Financial Management Report
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8.B. Resolution Concerning Employee Pay and Make-up Days Related to Hurricane Ike
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8.C. Consider Policy Changes: Policy CV (Local ) Facilities Construction, Policy FNF (Local) Interrogations and Searches
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8.D. Annual Review of Investment Policies, Strategies, Brokers and Training Sources
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9. REPORT: New Teacher Orientation Evaluations
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10. ACTION: Summative Evaluation 2007-2008
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11. REPORT: Student Code of Conduct
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12. ACTION: District Plan
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13. REPORT: Summer TAKS Results
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14. REPORT: Advanced Placement Scores 2008
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15. REPORT: SAT and ACT Test Results
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16. REPORT: Highly Qualified Plan for Teacher Quality
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17. REPORT: Administrative Report
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18. ACTION: Early Release Day for Homecoming Parade
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19. ACTION: Consider Approval of State Waiver for Missed Instructional Days During Hurricane Ike
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20. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
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20.A. Consider Personnel Recommendations and Issues
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21. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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22. ACTION: Adjournment
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23. Appendix
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23.A. Tax Report
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23.B. Disbursements
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23.C. Utilities
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23.D. Maintenance Work Orders
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