November 18, 2008 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Dr. Tamra Walthall
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II. Opening Ceremony
Presenter:
Dr. Tamra Walthall
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III. Approve Listing of Agenda Items
Presenter:
Dr. Tamra Walthall
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IV. Recognition Items
Presenter:
Dr. Tamra Walthall and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Dr. Tamra Walthall
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VI. Public Hearing on the 2007-2008 Academic Excellence Indicator System (AEIS) Report
Presenter:
Ms. Tammy Brinkman
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VII. Special Reports
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VII.A. Legislative Report
Presenter:
Dr. Tamra Walthall
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VII.B. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII.C. Departmental Reports
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VII.C.1. NCLB Highly Qualified Campus Report
Presenter:
Ms. Maria Green
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VIII. Consider Approval of Consent Agenda Items
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VIII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VIII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
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VIII.C. Tax Collection Report
Presenter:
Mr. Charles Langlotz
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VIII.D. Textbook Update
Presenter:
Ms. Maria Green
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VIII.E. Budget Amendment
Presenter:
Mr. Charles Langlotz
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IX. Action / Discussion Items
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IX.A. Budget Reports
Presenter:
Mr. Charles Langlotz
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IX.B. First Reading of Texas Association of School Boards (TASB) Policy Manual Update 84
Presenter:
Mr. Al Bishop
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IX.B.1. BJCF (LOCAL) Superintendent: Nonrenewal
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IX.B.2. CDA (LOCAL) Other Revenues: Investments
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IX.B.3. CE (LOCAL) Annual Operating Budget
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IX.B.4. CI (LOCAL) School Properties Disposal
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IX.B.5. CNA (LOCAL) Transportation Management: Student Transportation
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IX.B.6. DFBB (LOCAL) Term Contracts: Nonrenewal
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IX.B.7. EEH (LOCAL) Instructional Arrangements: Homebound Instruction
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IX.B.8. FDB (LOCAL) Admissions: Intradistrict Transfers and Classroom Assignments
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IX.B.9. FNCE (LOCAL) Student Conduct: Telecommunications / Electronic Devices
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IX.C. Consider Annual Employee Community Relations Stipend
Presenter:
Dr. Sharon M. Shields
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IX.D. Post Elections Discussion
Presenter:
Dr. Sharon M. Shields
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X. Closed Meeting
Presenter:
Dr. Tamra Walthall
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X.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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X.B. Discussion Regarding Student Discipline
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X.C. Consultation with the District's Attorney
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XI. Adjournment
Presenter:
Dr. Tamra Walthall
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XII. Supplemental Reading
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