February 25, 2008 at 6:30 PM - Regular
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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.
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2. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Representatives from Manor Elementary
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3. Welcome/Recognition of Special Guests
Description:
The Board received a packet of information last week related to topics on today's agenda. Each Board member has had an opportunity to peruse the information prior to the meeting. It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy.
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3.1. Recognition of Employees - 10 Minutes
Speaker(s):
Cathy Jones
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3.2. Recognition of Board of Trustees by CTE - 5 Minutes
Speaker(s):
Clenton LaGrone
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3.3. Recognition of African American History Month - 5 Minutes
Speaker(s):
Becky Rivera
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4. Adjourn to Closed Session - 30 Minutes
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:
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4.1. Consideration pursuant to a Level III parent complaint in accordance with Texas Government Code section 551.074.
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4.2. Personnel Matters
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4.2.1. Discussion regarding hiring administrators, teachers and support staff.
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4.2.2. Discussion regarding hiring Decker Middle School Principal.
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4.2.3. Deliberation on proposed extension of administrator contracts.
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5. Reconvene in Open Session
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6. Public Forum
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7. Consent Agenda - 5 Minutes
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7.1. Consideration and possible approval of the minutes of the regular board meeting on January 28, and the Special Board Meeting on February 11, 2008.
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7.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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7.3. Consideration and possible approval of Property Insurance with Hancock Insurance - 5 Minutes
Speaker(s):
Willi Dion
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7.4. Consideration and possible approval of 2008-2009 District Calendar - 5 Minutes
Speaker(s):
Stephen Ross
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7.5. Consideration and possible approval of Staff Development Waiver and Reading/English Language Arts Waiver - 5 Minutes
Speaker(s):
Annette Tielle
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8. Action Items
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8.1. Consideration and possible action regarding a Level III parent complaint. In accordance with Texas Government Code ยงยง 551.074, this item may be held in closed session.
Speaker(s):
Rusty Wallace
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8.2. Consideration and possible approval of extension of administrator contracts - 5 Minutes
Speaker(s):
Cathy Jones
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8.3. Consideration and possible approval of hiring Decker Middle School Principal - 5 Minutes
Speaker(s):
Cathy Jones
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9. Information Items
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9.1. Business Office Report - 5 Minutes
Speaker(s):
Willi Dion
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9.2. New Facilities Update- 5 Minutes
Speaker(s):
Dean Sharp
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9.3. TASB UPDATE 82 - First Reading - 5 Minutes
Speaker(s):
Connie Sanders
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9.3.1. BDAF(LOCAL): OFFICERS AND OFFICIALS - SELECTION AND DUTIES OF CHIEF TAX OFFICIALS
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9.3.2. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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9.3.3. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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9.3.4. DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT
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9.3.5. FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
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9.3.6. FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
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9.3.7. GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
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9.4. Elementary and Middle School Attendance Zone Update - 5 Minutes
Speaker(s):
Rusty Wallace
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9.5. Update on Visitors Procedural Guide - 5 Minutes
Speaker(s):
Rusty Wallace
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10. Confirmation of Next Regular Meeting Date - March 24, 2008 - 1 Minute
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11. Adjournment -1 Minute
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