December 20, 2005 at 6:00 PM - Regular
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1. Call Meeting to order.
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2. Roll call and establish quorum.
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3. Pledge of allegiance.
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4. Board recognition.
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4.A. Commended Performance
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5. Public Forum.
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6. Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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6.A. Scope & Sequence Benchmark Results for 2nd Six Weeks.
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6.B. Extended Day Program Results - 1st Semester.
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7. Finance/Maintenance: Mr. Estanislado Martinez.
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7.A. Discussion and action on bid for the purchase of a pole vault.
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7.B. Discussion and action to approve a contract for the purchase of electricity.
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8. Personnel and Policy Issues: Mr. Jose Tobias.
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8.A. Board Policies - Special Programs: Adult and Community Education
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8.B. Adopt local policy EEH (Local)
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.082 - Consider the discipline of a public school child.
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9.B. 551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for school year 2005-2006.
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9.C. 551.074 - Discussion and action to approve new length of contracts (187 days) for CATE Teacher(s).
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9.D. 551.074 - Discussion on recommendation to fill professional position.
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9.E. 551.071 - Private consultation with board's attorney - construction matters/monthly update on insurance claim/pending litigation.
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10. Appropriate action for executive session items.
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11. Consent Agenda.
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11.A. Consideration of minutes: Regular Meeting November 15, 2005.
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11.B. Finance/Construction: Mr. Estanislado Martinez
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11.B.1. Tax office report as of November 30, 2005.
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11.B.2. Discussion and review of financial statements for the month of November 2005.
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11.B.3. Action to approve budget amendments.
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11.B.4. Action to approve accounts payable for November 30, 2005.
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12. Superintendent's Report.
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13. Adjournment.
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