March 24, 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 Presidential Meadows Elementary
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3. Welcome/Recognition of Special Guests - 10 Minutes
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 new Decker Middle School Principal, Mr. Manuel Garcia.
Speaker(s):
Cathy Jones
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3.2. Recognition of Campus Make-a-Wish Efforts
Speaker(s):
Rusty Wallace
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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. Personnel Matters
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4.1.1. Discussion regarding hiring administrators, teachers and support staff.
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4.1.2. Deliberation on proposed extension of professional contracts.
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4.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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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 February 25, 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 extension of professional contracts.
Speaker(s):
Cathy Jones
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7.4. Consideration and possible approval of a GMP for New Tech Phase II.
Speaker(s):
Rusty Wallace
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7.5. Consideration and possible approval of TASB UPDATE 82.
Speaker(s):
Connie Sanders
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7.5.1. BDAF(LOCAL): OFFICERS AND OFFICIALS - SELECTION AND DUTIES OF CHIEF TAX OFFICIALS
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7.5.2. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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7.5.3. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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7.5.4. DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT
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7.5.5. FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
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7.5.6. FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
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7.5.7. GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
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8. Action Items
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8.1. Consideration and possible approval of Math Elementary Textbook Adoption - 5 Minutes
Speaker(s):
Laura Carlin-Gonzalez
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8.2. Consideration and possible approval of 2008-09 Elementary and Middle School Attendance Zones - 5 Minutes
Speaker(s):
Rusty Wallace
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8.3. Consideration and possible approval for addition positions - Food Service - 5 Minutes
Speaker(s):
Cathy Jones
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9. Information Items
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9.1. Discussion of the research and results from other Districts pertaining to the ethical and confidentiality relations between the Administration office and the Board - 5 Minutes
Speaker(s):
Karen Mazerac & Connie Sanders
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9.2. Business Office Report - 5 Minutes
Speaker(s):
Willi Dion
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9.3. New Facilities Update- 5 Minutes
Speaker(s):
Dean Sharp
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9.4. Future Elementary Campus Opening Update - 5 Minutes
Speaker(s):
Wendy Hutchinson
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9.5. Schematic Design of Stadium - 5 Minutes
Speaker(s):
Kurt Schwerdtfeger with ORA
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9.6. Middle School Redesign Process - 5 Minutes
Speaker(s):
L. Barrett & D. Wise
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9.7. College Readiness Update - 5 Minutes
Speaker(s):
Nakeenya Haynes
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10. Confirmation of Next Regular Meeting Date - April 21, 2008 - 1 Minute
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11. Adjournment -1 Minute
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