September 18, 2006 at 7:00 PM - Regular
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1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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2. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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3. DISTRICT VISION AND MISSION STATEMENT
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4. GRADUATE PROFILE
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5. FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
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5.A. Announcement of Rating
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5.B. Overview of FIRST
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5.C. Public Hearing
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6. OPEN FORUM
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7. REPORTS
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7.A. Administrative Reports
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7.A.1. Superintendent's Report and Recognitions
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7.A.1.a. Introduction of PTA Presidents
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7.A.2. Curriculum Reports
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7.A.2.a. Enrollment Report
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7.A.2.b. Technology Report
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7.A.3. Personnel and Auxiliary Reports
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7.A.3.a. Facilities Update
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7.A.3.b. Maintenance-Transportation Report
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7.A.3.c. Work Order Report
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7.A.3.d. Child Nutrition Report
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7.A.3.e. Personnel Reports - Mr. Mike Laird
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7.A.3.e.1. Absentee Report
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7.A.3.e.2. Personnel Administrative Report
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7.A.4. Business Reports
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7.A.4.a. Tax and Financial Reports
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7.A.4.b. Bond Progress Report
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7.B. Board Input
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7.B.1. School Board Advocacy Network
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8. CONSENT AGENDA
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8.A. Minutes
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8.A.1. August 17, 2006
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8.A.2. August 21, 2006
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8.A.3. August 29, 2006
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8.B. Payment of Bills
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8.C. Donations (None this month.)
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8.D. Budget Change Requests
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9. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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9.A. Closed Session: The Board will meet in closed (executive) session to deliberate a personnel matter, pursuant to §551.074(a)(1), Tex. Gov’t Code. The Board may also elect to meet in closed (executive) session to consult with its attorney regarding the legal aspects of this personnel matter, pursuant to §551.071(2), Tex. Gov’t Code. No action, decision or vote is anticipated at this meeting. However, any action, decision or vote will be taken in open (public) session, according to law.
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9.B. Support Wayne Sonnier as TASB Representative to the Region 5 Area
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9.C. Review of and Possible Revision to Local Policy DC - Employment Practices
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9.D. Review of and Possible Revision to Local Policy DEC - Compensation and Benefits: Leaves and Absences
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9.E. Review of and Possible Revision to Local Policy DED - Compensation and Benefits: Vacations and Holidays
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9.F. Policy Update 78 - Review of Legal Policies and Adoption of Local Policies
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9.G. Investment Officer - Change
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9.H. Investment Resolution
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10. ADJOURNMENT
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