August 28, 2006 at 7:00 PM - Regular
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
|
|
1.A. Call to Order
|
|
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
|
|
1.C. Pledge of Allegiance
Attachments:
()
|
|
1.D. Recognition
Attachments:
()
|
|
1.E. Gifts, Bequests & Donations
Attachments:
()
|
|
1.F. Open Forum
Attachments:
()
|
|
2. STUDENT ACHIEVEMENT
Attachments:
()
|
|
2.A. Accountability Rating Update
|
|
3. LONG RANGE DISTRICT CONSIDERATIONS
|
|
3.A. Design Development of Administration Building and Elementary #14
Attachments:
()
|
|
3.B. Energy Usage from Boon Elementary (Two-Story Plan)
Attachments:
()
|
|
3.C. Process for Naming of School Facilities
Attachments:
()
|
|
4. ROUTINE DISTRICT OPERATIONS
|
|
4.A. Consent Agenda
Attachments:
()
|
|
4.A.1. Minutes
Attachments:
()
|
|
4.A.1.a. Regular Meeting, July 24, 2006
|
|
4.A.1.b. Workshop Meeting, August 14, 2006
|
|
4.A.2. Financial Report
Attachments:
()
|
|
4.A.2.a. Budget Amendments
Attachments:
()
|
|
4.A.2.b. Investment Report
Attachments:
()
|
|
4.A.2.c. Monthly County Tax Assessor's Report
Attachments:
()
|
|
4.A.3. Personnel Recommendations
Attachments:
()
|
|
4.A.4. Bids / RFP
Attachments:
()
|
|
4.A.5. Resolution Regarding Inter-Local Agreement with City of Allen
Attachments:
()
|
|
4.A.6. UIL Eligibility Waiver List for 2006-2007
Attachments:
()
|
|
4.A.7. 2006-2007 Acute Teacher Shortage Areas for Hiring Procedures
Attachments:
()
|
|
4.A.8. TAKS Testing Alternate Schedule for 2006-2007
Attachments:
()
|
|
4.A.9. Acceptance of Letter of Resignation from Marty Monnat, Place 7, Effective August, 2006
Attachments:
()
|
|
4.B. Certify Tax Rolls
Attachments:
()
|
|
4.C. Tax Rate Adoption
Attachments:
()
|
|
4.D. TASB Policy Update 78 Affecting (LOCAL) Policies
Attachments:
()
|
|
4.D.1. CDA (Local); Other Revenues - Investments
|
|
4.D.2. CKC (Local); Safety Program / Risk Management - Emergency Plans
|
|
4.D.3. CRD (Local); Insurance and Annuities Management - Health and Life Insurance
|
|
4.D.4. DBD (Local); Employment Requirements and Restrictions - Conflict of Interest
|
|
4.D.5. DEB (Local); Compensation and Benefits - Fringe Benefits
|
|
4.D.6. DHE (Local); Employee Standards of Conduct - Searches and Alcohol / Drug Testing
|
|
4.D.7. FL (Local); Student Records
|
|
4.E. TASB Convention
Attachments:
()
|
|
4.F. Assistant Superintendent's Report
Attachments:
()
|
|
4.F.1. 2006-2007 New Hire Staffing Profile
|
|
4.G. Superintendent's Report
Attachments:
()
|
|
5. OTHER BOARD BUSINESS
|
|
5.A. Options for Filling Unexpired Term for Place 7 Board Trustee
Attachments:
()
|
|
5.B. Tentative Agenda for Upcoming Meetings
Attachments:
()
|
|
5.C. Closed Session per Texas Government Code
|
|
5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
Attachments:
()
|
|
5.C.2. Property Matters (Sec. 551.072)
Attachments:
()
|
|
5.C.3. Personnel Matters (Sec. 551.074)
Attachments:
()
|
|
5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
|
|
5.E. Adjournment
|
