August 20, 2007 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Taylor Sandlin, Pastor of Southland Baptist Church
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III. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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IV. Recognitions
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IV.A. Recognition of TEEM Texas School Readiness
Presenter:
Tammy Bright/Rosita Aguilar
Attachments:
()
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IV.B. Recognition of Exemplary and Recognized Campuses
Presenter:
Jamie Highsmith
Attachments:
()
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IV.D. Recognition of Joann Walter
Presenter:
Tammy Bright
Attachments:
()
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Minutes
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VI.A. July 23, 2007 - Facility/Finance Workshop
Attachments:
()
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VI.B. July 23, 2007 - Special
Attachments:
()
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VI.C. July 23, 2007 - PreAgenda Workshop
Attachments:
()
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VI.D. July 31, 2007 - Regular
Attachments:
()
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VII. Reports
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VII.A. Capital Projects Update
Presenter:
Steve Van Hoozer
Attachments:
()
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VII.B. 2007-2012 District Improvement Plan Update
Presenter:
Joanne Rice
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for July, 2007
Presenter:
Jeff Bright
Attachments:
()
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IX. Consent Items
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IX.A. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
()
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IX.B. Consider PDAS Certified Appraisers
Presenter:
Gloria Baird
Attachments:
()
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IX.C. Consider Health Insurance Portability and Accountability Act of 1996 Election Exemption
Presenter:
Doris McIntosh
Attachments:
()
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IX.D. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
Attachments:
()
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X. Consider Approval of Designating Unreserved Fund Balance
Presenter:
Jeff Bright
Attachments:
()
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XI. Consider Approval of Health Plan Reinsurance and Life/AD&D Insurance Provider
Presenter:
Doris McIntosh
Attachments:
()
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XII. Consider Child Care Service (Second Hearing)
Presenter:
Joanne Rice
Attachments:
()
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XIII. Consider Policy FNA (local) and Religious Viewpoints Antidiscrimination Act
Presenter:
Steve Gill
Attachments:
()
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XIV. Consider 07-029 – CHS Construction Trades Building Materials
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Consider Contract for Sale of Travis
Presenter:
Steve Van Hoozer
Attachments:
()
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XVI. Consider Legal Representation
Presenter:
Carol Ann Bonds
Attachments:
()
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XVII. Discuss 2007-2008 Budget
Presenter:
Jeff Bright
Attachments:
()
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XVIII. Consider Campus Police Officer Pay Rate
Presenter:
Jeff Bright
Attachments:
()
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XIX. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Lanny Layman
Attachments:
()
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XX. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXI. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
()
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XXII. Announcements
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XXII.A. Board Self-Evaluation Workshop - August 21, 2007 - 5:30 p.m.
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XXII.B. Special Meeting (Budget/Tax Rate) - August 28, 2007 - 5:30 p.m.
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XXII.C. Workshop (Construction) - August 28, 2007 - 6:15 p.m.
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XXII.D. Facility/Finance and PreAgenda Workshop - September 10, 2007 - 5:15 p.m.
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XXII.E. Regular Board Meeting - September 17, 2007 - 5:30 p.m.
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XXII.F. TASB/TASA Convention - September 28-30 - Dallas, TX
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XXIII. Adjournment
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