November 12, 2007 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation, Pledges, District Mission Statement
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1.B. Establish Quorum
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1.C. Public Hearing on House Bill 621
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1.D. Citizens Participation
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2. CONSENT ITEMS
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2.A. Minutes from Previous Meetings
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2.B. Bids
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2.B.1. Crafts & Trades
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2.B.2. Hardware & Lumber
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2.B.3. Extension for HVAC Parts and Supplies
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2.C. Tax Collections for October 2007
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2.D. Medical Leaves
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3. ACTION ITEMS, REPORTS AND DISCUSSIONS
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3.A. REPORTS
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3.A.1. Current and Delinquent Tax Collection Activity
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3.A.2. District Improvement Plan for 2007-2008
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3.A.4. No Child Left Behind Teacher Progress Public Report for 2007
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3.A.5. Employments/Resignations of Administrative/Professional Personnel
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3.B. Resolution Opting Out of House Bill 621, an Exemption for Certain Tangible Personal Property
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3.C. Disposal of Surplus Furniture and Equipment Through Public Auction
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3.D. Amendment to Interlocal Agreement for the Educational Purchasing Cooperative of North TExas
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3.E. Textbook Selection Committee
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4. COMMENTS
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4.A. BOARD
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4.A.1. Advocacy Calendar Events Attended
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4.A.1.a. Seniors Prom
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4.A.1.b. Saturday Scholars at Northside
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4.A.1.c. Education Foundation
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4.A.1.d. Final Regular Season Football Game
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4.A.1.e. Beginning of Girls/Boys Basketball
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4.B. SUPERINTENDENT
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4.B.1. Calendar
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4.B.2. Future Board Meetings
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5. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076,
Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821,
Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)
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5.A. Move into Executive Session Under 551.082 (Student Discipline) Level III Grievance-Manuel Kirk, Jr.
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5.B. Reconvene in Open Session to Record Vote on Matters Discussed in Closed Session Under 552.082 (Student Discipline)
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6. ADJOURN
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