July 18, 2005 at 6:30 PM - Special
| Agenda |
|---|
|
1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
|
|
2. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
2.1. Deliberation regarding economic development
|
|
2.2. Personnel matters
|
|
3. Reconvene in Open Session
|
|
4. Committee Reports
|
|
4.1. Education Committee
Speaker(s):
Mr. Moffett
|
|
4.2. Finance Committee
Speaker(s):
Mrs. Cornelius-Fisher
|
|
5. BUDGET WORKSHOP
|
|
6. Discussion Items
|
|
6.1. TASB Policy Update 75
Speaker(s):
Mrs. Sanders
|
|
7. Action Items
|
|
7.1. Consideration and possible approval of Policy GKD (Local) - Facilities Use 59
|
|
7.2. Consideration and possible approval of early release day waiver.
|
|
7.3. Consideration and possible approval of Student Code of Conduct.
|
|
7.4. Consideration and possible approval of additional personnel as recommended in Budget Basis #2.
|
|
7.5. Consideration and possible approval of recommended teachers/professional support.
|
|
7.6. Consideration and possible approval of secondary assistant principal.
|
|
7.7. Consideration and possible approval of Director of Human Resources.
|
|
7.8. Consideration and possible approval of Staff Development Specialist.
|
|
8. Announcements
Speaker(s):
Dr. Diaz
|
|
9. Confirmation of next regular board meeting date - August 8, 2005.
|
|
10. Adjournment
|