April 18, 2006 at 6:00 PM - Regular
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Board recognition.
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3. Public Forum.
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4. Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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4.A. Instructional Calendar
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4.B. Scope & Sequence Benchmark results for 4th six weeks.
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5. Follow up on High School Scholarship money available for the 2006 graduates.
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6. 2006 Media Honor Roll Resolution.
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7. Finance: Mr. Estanislado Martinez
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7.A. Tax office report as of March 31, 2006.
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7.B. Discussion and review of financial statements for the month of March 2006.
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7.C. Action to approve budget amendments.
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7.D. Action to approve accounts payable for March 31, 2006.
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7.E. Discussion and review of quarterly investment report.
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8. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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8.A. 551.074 - Discussion and action of personnel vacancies, employment, transfer, resignations, terminations for school year 2005-2006.
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8.B. 551.074 - Discussion and action on recommendation to fill professional position(s).
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8.C. 551.071 - Private consultation with board's attorney - construction matters pending litigation.
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9. Appropriate action for executive session items.
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10. Consent Agenda.
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10.A. Consideration of minutes: Special Meeting of March 21, 2006 and Regular Meeting of March 28, 2006.
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11. Superintendent's Report.
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11.A. Rigor in our schools.
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12. Adjournment.
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