July 19, 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:
Mr. Chris Jones, Youth Minister, The Oaks Baptist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATIONS
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5.A. Michael Hasty and Alliance Insurance Services, Inc.
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
Attachments:
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8.A. June 9, 2005 Minutes
Attachments:
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8.B. Regular Reports of the Superintendent
Attachments:
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8.B.1. Cash Balances and Securities
Attachments:
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8.B.2. Investments
Attachments:
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8.B.3. Budget Analysis
Attachments:
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8.B.4. Funds Disbursements
Attachments:
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8.B.5. Tax Collections
Attachments:
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8.B.6. Bid(s) for Approval
Attachments:
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8.B.7. Personnel: Routine Action
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8.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, Deceased
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9. ACTION ITEMS
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9.A. Consider Adoption of the Bible in History and Literature Curriculum for 2005-06
Presenter:
Dr. Michael Grace and Ms. Karen Wiegman, Board Members
Attachments:
()
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9.B. Consideration for Approval of Resolution Defining Hazardous Bus Routes
Presenter:
Mr. Phil Jimerson, Asst. Supt. for Operations and Facilities
Attachments:
()
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9.C. Consideration for Approval of Changes to Policy EHBC (LOCAL)
Presenter:
Ms. Linda Alexander, Asst. Supt. for Curriculum and Instruction
Attachments:
()
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9.D. Consideration for Approval of the Memorandum of Understanding for DCJJAEP
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
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9.E. Consideration for Approval of Extension of Bank Depository Contract
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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9.F. Consideration for Approval of Changes to Policy GRA (LOCAL): Relations with Governmental Entities - Local Governmental Authorities
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
()
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9.G. Consideration for Approval of Addendums to Student Code of Conduct and Student Handbook
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
()
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10. INFORMATION ITEMS
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10.A. C&I Report: Special Education Program Update
Presenter:
Mr. Chuck Schreiber, Exec. Director of Special Education
Attachments:
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10.B. C&I Report: Literacy Update
Presenter:
Ms. Linda Alexander, Asst. Supt. for Curriculum & Instruction and Nancy Wooten, Elementary Language Arts Coordinator
Attachments:
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10.C. Proposed Addition of Board Policy EHBD (LOCAL): Parent Involvement
Presenter:
Ms. Sandra De La Cruz, Exec. Director for Pupil Support Services
Attachments:
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10.D. 2005-2006 Budget Development
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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10.E. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
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10.F. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
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11. 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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11.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
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11.B. Level III Employee Grievance Hearing: Mr. Robert Rosics
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11.C. Level III Employee Grievance Hearing: Mr. Buddy Berry
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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