September 17, 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. PUBLIC HEARING - CONTINUE TAXATION OF GOODS IN TRANSIT
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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. Recognition of Hillcrest Elementary School for TBEC Honor Roll 2007
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7.A.1.b. 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 Report - None this month.
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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. Personnel 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.A.4.c. Quarterly Investment Report
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7.A.4.d. Cooperative Purchases - None this month.
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7.B. Board Input
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7.B.1. Discussion on Bond Study
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8. CONSENT AGENDA
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8.A. Minutes
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8.A.1. August 13, 2007
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8.A.2. August 20, 2007
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8.A.3. August 27, 2007
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8.B. Payment of Bills
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8.B.1. Action Sheet
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8.B.2. August 3, 2007
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8.B.3. August 10, 2007
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8.B.4. August 17, 2007
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8.B.5. August 24, 2007
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8.B.6. August 31, 2007
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8.B.7. Check Register Summary
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8.C. Donations
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9. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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9.A. Request for Audience with the Board - Mr. Darrin Dykes
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9.B. Resolution: Continue Taxation of Goods in Transit
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9.C. Nomination to JCAD Board
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9.D. Investment Resolution
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9.E. Student Code of Conduct
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9.F. Out-of-State Travel Request for NHS Choir Students
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9.G. Approval for Superintendent's Employment as Organist at First United Methodist Church, Nederland
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9.H. CLOSED SESSION: Pursuant to Section 551.074(a)(1), TX Govt. Code, the board may meet in closed session for a personnel discussion. Any action, decision, or vote will be taken in open session according to law.
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10. ADJOURNMENT
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