January 22, 2007 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. Pledge of Allegiance
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1.D. Recognition
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1.E. Gifts, Donations & Bequests
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1.F. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. Orchestra Presentation at Midwest Clinic
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Bond Sale and Refunding
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3.B. Proposal for Energy Service Provider
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3.C. Quarterly Enrollment Report / Facilities Impact
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3.D. Budget Update for 2007-2008
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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, December 18, 2006
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4.A.1.b. Special Meeting, January 8, 2007
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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. Construction Report
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4.A.2.e. Monthly County Tax Assessor's Report
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4.A.3. Personnel Recommendations
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4.A.4. Resolution for Interlocal Agreement with The Local Government Purchasing Cooperative
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4.A.5. Innovative Courses
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4.A.6. Revised Board Operating Procedures
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4.A.7. TASB Local Updates From District Policy Review
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4.A.7.a. DEC (Local); Compensation and Benefits: Leaves and Absences; First Reading and Approval
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4.A.7.b. FO (Local); Student Discipline: Second Reading and Approval
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4.A.7.c. GKDA (Local); Nonschool Use of School Facilities: Distribution of Nonschool Literature; First Reading and Approval
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4.A.8. Changes to Delinquent Tax Collection
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4.A.9. Amendment to Deliquent Tax Attorney Agreement
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4.B. AEIS Report: Public Hearing
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4.C. Quarterly Fund Balance Update
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4.D. FNAA (Local); Student Expression: Distribution of Non-School Literature; Second Reading and Approval
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4.E. FNAB (Local); Student Expression: Use of School Facilities for Non-School Purposes; Second Reading and Approval
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4.F. Assistant Superintendent's Report
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4.F.1. Strategic Plan Update
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5. OTHER BOARD BUSINESS
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5.A. Lovejoy Transition Agreement Update
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5.B. Tentative Agenda for Upcoming Meetings
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5.C. Closed Session per Texas Government Code
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5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.C.2. Property Matters (Sec. 551.072)
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5.C.3. Personnel Matters (Sec. 551.074)
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5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)
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5.E. Adjournment
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