August 27, 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. Administer Oath to Newly Appointed Trustee
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1.E. Recognition
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1.F. Gifts, Bequests & Donations
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1.G. Open Forum
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2. STUDENT ACHIEVEMENT
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2.A. Accountability Rating Update
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2.C. District Effectiveness Report: Social Studies
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3. LONG RANGE DISTRICT CONSIDERATIONS
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3.A. Design Development for Elementary #15
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3.B. Ground Lease With T-Mobile at Curtis Middle School and Kerr Elementary for Cell Towers
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3.C. Process for Naming School Facilities
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3.D. School Attendance Zones Revision Process
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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, July 23, 2007
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4.A.1.b. Workshop Meeting, July 30, 2007
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4.A.1.c. Workshop Meeting, August 6, 2007
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4.A.1.d. Workshop Meeting, August 13, 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. 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. TAKS Testing Alternate Schedule - Expedited Waiver for 2007-2008
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4.A.5. UIL Advance Course List
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4.A.6. Acute Teacher Shortages
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4.A.7. Certified PDAS Appraiser Addition
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4.A.8. Board Operating Procedures
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4.B. Amendments to the Student Code of Conduct
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4.C. FNA (Local) Student Rights and Responsibilities: Student Expression; Second Reading and Approval
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4.D. Certified Tax Roll Approval
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4.E. 2007 Tax Rate Approval
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4.G. TASB Convention
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5. OTHER BOARD BUSINESS
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5.A. Superintendent's Quarterly Evaluation
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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
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5.E. Adjournment
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