March 19, 2007 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. Report - Daktronics
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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.2.c. Preliminary TAKS Reading Scores - Grades 3 and 5
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Facilities Report
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6.A.3.b. Maintenance-Transportation Report
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6.A.3.c. Work Order Report
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6.A.3.d. Child Nutrition Report
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6.A.3.e. Personnel Reports - Mr. Mike Laird
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6.A.3.e.1. Personnel Absentee Report
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6.A.3.e.2. Personnel Administrative Report
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6.A.3.f. Summer Swim Program Report
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6.A.3.g. Summer Recreation Program Report
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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. Cooperative Purchases
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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 5, 2007
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7.A.2. February 12, 2007
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7.A.3. February 19, 2007
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7.B. Payment of Bills
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7.B.1. February 2, 2007
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7.B.2. February 9, 2007
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7.B.3. February 16, 2007
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7.B.4. February 23, 2007
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7.B.5. Check Register Summary
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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. Proposal: General Liability Insurance 2007-08
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8.B. Establishment of Max Minter Scholarship Fund
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8.C. Joint Election Agreement with Jefferson County and Amendment to Election Order Passed February 19, 2007
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8.D. Election Certification and Cancellation
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8.E. Proposal: Installation of Three-Station Lavatory System
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8.F. Proposal: Commodity Room Interior Repairs
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8.G. Proposal: Metal Fencing at C. O. Wilson Middle School
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8.H. Proposal: Asbestos Abatement at Central Middle School
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8.I. Textbook Adoptions
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8.J. Auction of Nextel Phones and Accessories
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8.K. CLOSED SESSION (Section 551.074(1) TX Govt. Code) - Contract Renewals/Nonrenewals for Professional and Parafessional Employees
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8.L. CLOSED SESSION (Section 551.074(1) TX Govt. Code) - Contract Renewals/Nonrenewals for District Administrators
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8.M. High School Allotment
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8.N. Second Contract Addendum with Ray, Wood, and Bonilla for 2006 Comptroller's Property Value Study
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9. ADJOURNMENT
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