July 16, 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.2. Curriculum Reports
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6.A.2.a. Summer School Report
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6.A.2.b. Technology Report
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6.A.2.c. Update on Basketball Scheduling
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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 - Summer School
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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.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.B. Board Input
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7. CONSENT AGENDA
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7.A. Minutes
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7.A.1. June 26, 2007 Workshop
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7.A.2. June 26, 2007 Meeting
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7.B. Payment of Bills
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7.B.1. Action Sheet
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7.B.2. June 8, 2007
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7.B.3. June 18, 2007
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7.B.4. June 22, 2007
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7.B.5. June 29, 2007
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7.B.6. Check Register Summary
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7.C. Donations - None this month
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Policy Update 80
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8.A.1. BBFA Local - ETHICS: CONFLICT OF INTEREST DISCLOSURES
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8.A.2. CPC Local - OFFICE MANAGEMENT: RECORDS MANAGEMENT
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8.A.3. DBA Local - EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: CREDENTIALS AND RECORDS
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8.A.4. DBD Local - EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: CONFLICT OF INTEREST
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8.A.5. DC Local - EMPLOYMENT PRACTICES
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8.A.6. DCD Local - EMPLOYMENT PRACTICES: AT-WILL EMPLOYMENT
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8.A.7. DEAA Local - COMPENSATION AND BENEFITS: INCENTIVES AND STIPENDS
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8.A.8. DFBB Local - TERM CONTRACTS: NONRENEWAL
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8.A.9. DH Local - EMPLOYEE STANDARDS OF CONDUCT
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8.A.10. DN Local - PERFORMANCE APPRAISAL
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8.A.11. EIF Local - ACADEMIC ACHIEVEMENT: GRADUATION
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8.A.12. FNCA Local - STUDENT CONDUCT: DRESS CODE
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8.B. CLOSED SESSION: Superintendent's Formative Evaluation. Pursuant to Section 551.074(a)(1), Texas Government Code, the Board of Trustees will meet in closed session for the Superintendent's Formative Evaluation (Discussion only.)
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9. ADJOURNMENT
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