April 28, 2008 at 6:30 PM - Regular
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation and District Mission Statement
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1.B. Student Led Pledges-DAEP
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1.C. Establish Quorum
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1.D. Special Recognition
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1.D.1. Spelling Bee Winner
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1.D.2. Fire Engine Rides to School
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1.E. Celebrations
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1.F. 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. Medical Leaves
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3. REPORTS
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3.A. March Financials
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3.B. First Reading of Recommended Policies (Local) BBB through DPB from TASB Policy Review Workshop
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3.C. Education Foundation Audit Reports for 2005 and 2006
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3.D. Resignations/Retirements of Administrative/Professional Personnel
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3.E. Employments of Administrative/Professional Personnel
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4. ACTIONS/DISCUSSIONS
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4.A. Discipline Alternative Education Program (DAEP) Evaluation Recommendations
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4.B. Acquisition of 19+ Acres of Land Located at the Northwest Corner of South Westmoreland and West Parkerville Road
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4.C. Purchase of Library Shelving
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4.D. Resurfacing Elementary Gym Floors
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4.E. Purchase of Telecommunications Equipment for High School
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4.F. Employee Compensation Plan for 2008-2009 to Include Wage and Salary Structure and Teacher Hiring Schedule
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5. COMMENTS
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5.A. BOARD
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5.A.1. Advocacy Calendar Events
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5.A.1.a. Col. Cross Retirement Reception
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5.A.1.b. Campus Events
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5.A.1.c. Sports
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5.B. SUPERINTENDENT
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5.B.1. Calendar
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5.B.2. Future Board Meetings
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6. 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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6.A. Move into Executive Session under: 551.074 (Personnel) to Consider Providing Notice of Proposal to Terminate the Term Contract of Employee Lynnette Schultz; 551.071) for Consultation with Attorney Concerning Pending or Contemplated Litigation and to Receive Privileged Attorney-Client Advice on Personnel Matters Concerning the Employment of Lynnette Schultz
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7. Reconvene in Open Session to Take Action, if necessary, Concerning the Employment of Lynnette Schultz
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8. Move into Executive Session under 551.074 (Personnel)
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9. Reconvene in Open Session to Take Action on Matters Discussed in Closed Session
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10. ADJOURN
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