November 13, 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. STUDENT RECOGNITIONS
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5.A. Report from the Student Council National Convention
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5.B. Southeast Texas State Fair Awards
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5.B.1. Vocational Agriculture - Champion Steer
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5.B.2. Art Award
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5.C. Art Student - Lions Club Peace Poster 1st Place
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5.D. National Merit Scholar
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5.E. National Hispanic Scholars
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5.F. Band - UIL Competition
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5.G. Tennis Teams
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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. Bond Progress Update
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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 Update - Mrs. Cindy Laird
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7.A.2.c. Dress Code Update
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7.A.2.d. Response to Intervention (RTI) Update
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7.A.3. Personnel and Auxiliary Reports
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7.A.3.a. Maintenance-Transportation Report
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7.A.3.b. Work Order Report
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7.A.3.c. Child Nutrition Report
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7.A.3.d. Personnel Reports - Mr. Mike Laird
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7.A.3.d.1. Personnel Absentee Report
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7.A.3.d.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. Cooperative Purchases - None this Month.
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7.B. Board Input
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7.B.1. Set Date for Yearbook Photo
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8. CONSENT AGENDA
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8.A. Minutes
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8.A.1. October 4, 2007 Bond Social
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8.A.2. October 4, 2007 Bond Workshop
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8.A.3. October 15, 2007
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8.A.4. October 17, 2007
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8.A.5. October 22, 2007 Architect Interviews
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8.A.6. October 23, 2007 Architect Interviews
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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. October 5, 2007
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8.B.3. October 12, 2007
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8.B.4. October 19, 2007
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8.B.5. October 26, 2007
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8.B.6. Check Register Summary
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8.C. Donations
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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. Vote for JCAD Board of Directors
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9.B. Tax Roll Grand Recap
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9.C. Proposal: Wheelchair Lift
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9.D. Resolution for Payment of Staff During Hurricane Humberto
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9.E. Policy CW Local - Naming Facilities
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9.F. Policy AF Local - Goals and Objectives
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9.G. Policy Update 81 - Review of Legal Policies and Adoption of Local Policies (See attached list.)
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9.H. CLOSED SESSION: Consider and, if appropriate, take action to employ one or more architectural firms. The Board of Trustees will meet in closed session to deliberate the appointment of one or more architectural firms, as permitted by Section 551.074(a)(1), Texas Gov't Code. Any action, decision or vote on any matter discussed in closed session will be taken in open session, according to law.
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10. ADJOURNMENT
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