March 10, 2005 at 6:00 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. INVOCATION
Description:
Todd Alexander, Youth Minister, Marshall Drive Baptist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. OPEN FORUM
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6. CONSENT AGENDA
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6.A. Minutes of Previous Meetings
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6.A.1. February 17, 2005 Minutes
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6.A.2. March 1, 2005 Minutes
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6.B. Regular Reports of the Superintendent
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6.B.1. Cash Balances and Securities
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6.B.2. Investments
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6.B.3. Budget Analysis
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6.B.4. Funds Disbursements
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6.B.5. Tax Collections
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6.B.6. Bid(s) for Approval
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6.B.7. Personnel: Routine Action
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6.B.7.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Non-Adminstrator Contract Recommendations
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7. ADOPT AGENDA
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8. ACTION ITEMS
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8.A. Consideration for Approval of Proposed Changes to Policy FB (LOCAL): Equal Educational Opportunities and DAA (LOCAL): Equal Employment Opportunity
Presenter:
Ms. Beverly Flanary, Executive Director of Elementary Education
Attachments:
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9. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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9.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Non-Administrator Contract Recommendations
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9.B. Level III Parent Complaint
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9.C. Student Discipline Appeal
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10. RECONVENE IN OPEN SESSION
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10.A. Action, if any, as a result of closed session.
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11. INFORMATION ITEMS
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11.A. Request for Locker Room Report
Presenter:
Ms. Karen Wiegman, Board Member
Attachments:
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11.B. Curriculum and Instruction Update
Presenter:
Ms. Linda Alexander, Asst. Superintendent for Curriculum & Instruction
Description:
Science, Health, and Math K-12
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11.C. Current Trends and Programs for Safe and Drug Free Schools
Presenter:
Ms. Rosie Mendez, Safe and Drug Free Schools Coordinator
Attachments:
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11.D. Update on Boze Secondary Learning Center
Presenter:
Dr. Vern Alexander, Asst. Superintendent for Accountability and Administration
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11.E. Proposed Changes to Policy GRA (LOCAL): Relations with Governmental Entities: Local Governmental Authorities
Presenter:
Dr. Vern Alexander, Asst. Superintendent for Accountability & Administration
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11.F. 2004-2005 Budget Review - Function 36
Presenter:
Mr. Earl Husfeld, Asst. Superintendent for Business Services
Attachments:
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11.G. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
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11.H. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
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12. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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13. ADJOURNMENT
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