November 27, 2006 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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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.
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1.C. Administer Oath of Office to Appointed Trustee
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1.D. Pledge of Allegiance
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1.E. Recognition
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1.F. Gifts, Donations, and Bequests
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1.G. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. Dillard Center Highlights
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Naming of Elementary #14
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3.B. Contract Documents: Administration Building, Administration Annex, and Elementary #14
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3.C. Graduate Profile Update
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. Regular Meeting, October 23, 2006
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4.A.1.b. Special Meeting, October 24, 2006
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4.A.1.c. TRIAD Meeting, October 30, 2006
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4.A.1.d. Workshop Meeting, November 13, 2006
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4.A.2. Financial Report
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4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund
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4.A.2.b. Budget Amendments
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4.A.2.c. Investment Report
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4.A.2.d. Monthly County Tax Assessor's Report
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4.A.2.e. Construction Report
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4.A.3. Personnel Recommendations
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4.A.4. Legal Services; Engagement Letters
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4.A.5. TASB Local Updates From District Policy Review
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4.A.5.a. DCD (Local); Employment Practices: At-Will Employment; First Reading and Approval
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4.A.5.b. DNA(Local); Performance Appraisal: Evaluation of Teachers; First Reading and Approval
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4.A.5.c. DP (Local); Personnel Positions: Principal Qualifications; First Reading and Approval
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4.A.5.d. DPB (Local); Personnel Positions: Substitute, Temporary, and Part-time Positions; First Reading and Approval
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4.A.5.e. EB (Local); School Year: School Calendar; First Reading and Approval
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4.A.5.f. EEJA (Local); Individualized Learning: Credit by Examination With Prior Instruction; First Reading and Approval
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4.A.5.g. EEJB (Local); Individualized Learning: Credit by Examination Without Prior Instruction; First Reading and Approval
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4.A.5.h. EEJC (Local); Individualized Leaerning: Correspondence Courses; First Reading and Approval
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4.A.5.i. EIAB (Local); Grading/Progress Reports to Parents: Makeup Work; First Reading and Approval
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4.A.5.j. EIE (Local);Academic Achievement: Retention and Promotion; First Reading and Approval
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4.A.5.k. EKB (Local); Testing Programs: State Assessment; First Reading and Approval
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4.A.6. Resolution Regarding Clean Fleet Vehicles
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4.B. Adoption of 2007-2008 Calendar
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4.C. Highly Qualified Status Report (2005-2006 Data)
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4.D. Assistant Superintendent's Report
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4.D.1. Budget Action Team Update
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4.E. Superintendent's Report
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5. OTHER BOARD BUSINESS
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5.A. Tentative Agenda for Upcoming Meetings
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5.B. Closed Session per Texas Government Code
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5.B.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.B.2. Property Matters (Sec. 551.072)
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5.B.3. Personnel Matters (Sec. 551.074)
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5.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.D. Adjournment
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