December 10, 2007 at 6:00 PM - Workshop
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1. Call to Order
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2. 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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3. Annual Investment Report
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4. TASB Policy Update 81 Affecting Local Policies
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4.A. BDAE (Local); Officers and Officials: Duties and Requirements of Depository
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4.B. CNA (Local); Transportation Management: Student Transportation
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4.C. DC (Local); Employment Practices
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4.D. DGBA (Local); Personnel-Management Relations: Employee Complaint/Grievances
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4.E. FD (Local); Admissions
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4.F. FEA (Local); Attendance: Compulsory Attendance
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4.G. FEC (Local); Attendance: Attendance for Credit
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4.H. FFH (Local); Student Welfare: Freedom From Harassment
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4.I. GBAA (Local); Information Access: Requests for Information
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4.J. GKC (Local); Community Relations: Visitors to the Schools
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4.K. GKG (Local); Community Relations: School Volunteer Progam
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5. Discuss Arrangement of Meetings
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6. Finance 101
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7. Discuss Naming of Elementary #15
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8. Closed Session per Texas Government Code
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8.A. Private Consultation with the Board's Attorney (Sec. 551.071)
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8.B. Property Matters (Sec. 551.072)
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8.C. Personnel Matters (Sec. 551.074)
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9. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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10. Adjournment
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