July 22, 2008 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 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. Bond Update
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6.A.2. Curriculum Reports
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6.A.2.a. Keyboarding Update
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6.A.2.b. Dress Code Update
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance-Transportation Report
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6.A.3.b. Work Order Report
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6.A.3.c. Child Nutrition Report
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6.A.3.d. Personnel Reports - Mr. Mike Laird
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.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. Cooperative Purchases - None this month
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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. Minutes 6-17-08
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7.B. Payment of Bills
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7.B.1. June 6, 2008
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7.B.2. June 13, 2008
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7.B.3. June 20, 2008
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7.B.4. June 27, 2008
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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. Facilities Master Plan Presentation for Board Adoption
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8.B. Revised 403(b) Plan Agreement
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8.C. Proposal: Kitchen Repair Service
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8.D. Policy Update 83 - Review of Legal Policies and Adoption of Local Policies as Listed
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8.D.1. DEA (Local) - Compensation and Benefits: Salaries and Wages
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8.D.2. DGBA (Local) - Personnel-Management Relations: Employee Complaints/Grievances
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8.D.3. DIA (Local) - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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8.D.4. FB (Local) - Equal Educational Opportunity
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8.D.5. FFH (Local) - Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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8.D.6. FFI (Local) - Student Welfare: Freedom from Bullying
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8.D.7. FL (Local) - Student Records
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8.D.8. FNC (Local) - Student Rights and Responsibilities: Student Conduct
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8.D.9. FNG (Local) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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8.D.10. FO (Local) - Student Discipline
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8.D.11. GF (Local) - Public Complaints
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8.E. 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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