March 20, 2006 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Student Council National Convention
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. ADA Report
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Facilities Update
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6.A.3.b. Transportation and Work Order Reports
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6.A.3.c. Child Nutrition Report
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6.A.3.d. Personnel Reports - Mr. Mike Laird
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6.A.3.d.1. Employee Absentee Report
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6.A.3.d.2. Personnel Administrative Report
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6.A.3.e. Summer Swim Program
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Bond Progress Report
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6.A.4.c. Quarterly Investment Report
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6.B. Board Input
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7. CONSENT AGENDA
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7.A. Minutes
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7.A.1. February 20, 2006
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. CLOSED SESSION (Section 551.071 TX Govt. Code): Private Consultation with Attorney
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8.B. CLOSED SESSION (Sect. 551.074(1) TX Govt. Code): Contract Renewals/Nonrenewals for Professional and Paraprofessional Employees
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8.C. Proposal for Property and Liability Insurance Plans
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8.D. Proposal for Floor Sanding 2006
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8.E. Proposal for Cafeteria Equipment
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8.F. Cancellation of Election
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8.G. Summer Recreation Program
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8.H. Summer School Program
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8.I. Superintendent Goals
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8.J. Cast Ballots for Region 5 Board of Directors
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8.K. Policy Update 77
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8.K.1. Explanatory Notes
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8.K.2. BBD Local - Board Members: Training and Orientation
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8.K.3. CPC Local - Office Management: Records Management
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8.K.4. DAB Local - Employment Objectives: Objective Criteria for Personnel Decisions
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8.K.5. DBA Local - Employment Requirements and Restrictions: Credentials and Records
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8.K.6. DBD Local (and Exhibit) - Employment Requirements and Restrictions: Conflict of Interest
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8.K.7. DFE Local - Termination of Contract: Resignation
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8.K.8. EEH Local - Instructional Arrangements: Homebound Instruction
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8.K.9. EFAA Local - Instructional Materials Selection and Adoption: Textbook Selection and Adoption
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9. ADJOURNMENT
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