January 14, 2008 at 6:30 PM - Regular
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1. Opening of meeting by Chairman
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Board Recognition Month
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Public Hearing of December 10, 2007; Regular Meeting of December 10, 2007; and Special Meeting of December 27, 2007
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6.A.2. Consider approval of Bills and Warrants as of January 14, 2008
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6.A.3. Consider approval of TEA General Waiver to allow Alternative Eductaion Campuses to take attendance at flexible hours
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6.A.4. Consider approval of 2006-2007 Calallen ISD AEIS Report as presented in the public hearing
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6.A.5. Consider approval of certificates recognizing CHS Volleyball and Football players
Presenter:
Mr. Romero
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6.B. Consider approval of 2006-2007 District and Campus Summative Evaluation Reports of Performance Objectives
Presenter:
Dr. Danaher
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6.C. Consider approval of additions and changes to CHS Courses for 2008-2009
Presenter:
Dr. Danaher
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6.D. Consider approval of 2008-2009 school year calendar
Presenter:
Dr. Danaher
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6.E. Presentation of 1st Quarter Investment Report
Presenter:
Mr. Morris
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6.F. Consider approval of E-Rate item for new phone lines
Presenter:
Dr. Almendarez
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6.G. Closed Session
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6.H. Consider approval of changes to Board Policy DC(LOCAL) Employment Practices: Retire/Rehire Policy
Presenter:
Mr. Romero
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6.I. Consider approval of Superintendent's Appraisal and Contract
Presenter:
Dr. Almendarez
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6.J. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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