March 9, 2006 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
2. INVOCATION
Description:
Pastor Randy Capote South Park Baptist Church
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITION OF SPECIAL GUESTS
|
|
5. DELEGATION
|
|
6. OPEN FORUM
|
|
7. ADOPT AGENDA
|
|
8. CONSENT AGENDA
Attachments:
()
|
|
8.A. Minutes from Previous Meetings
Attachments:
()
|
|
8.B. Regular Reports of the Superintendent
Attachments:
()
|
|
8.B.1. Cash Balances and Securities
Attachments:
()
|
|
8.B.2. Investments
Attachments:
()
|
|
8.B.3. Budget Analysis
Attachments:
()
|
|
8.B.4. Funds Disbursements
Attachments:
()
|
|
8.B.5. Tax Collections
Attachments:
()
|
|
8.B.6. Bid(s) for Approval
Attachments:
()
|
|
8.B.7. Budget Amendment
Attachments:
()
|
|
8.B.8. Personnel: Routine Action
|
|
8.B.8.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-Administrator Contract Recommendations
|
|
9. ACTION ITEMS
|
|
9.A. Consideration for Approval of Board Travel for Ms. Bebe Bingham
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
()
|
|
9.B. Consider Acceptance of Competitive Sealed Proposal for Construction of Elementary School #24
Presenter:
Mr. Greg Vernon, Exec. Director of Facilities
Attachments:
()
|
|
10. INFORMATION ITEMS
|
|
10.A. Curriculum and Instruction Report: Career and Technology Program Update
Presenter:
Mr. Jim Ziegler, Career and Technology Facilitator
Attachments:
()
|
|
10.B. 2006-2009 Technology Plan
Presenter:
Mr. Lyle DuBus, Exec. Director of Technology and Information
Attachments:
()
|
|
10.C. After-School Program Update
Presenter:
Ms. Beverly Flanary, Exec. Director of Elementary Education
Attachments:
()
|
|
10.D. Extracurricular Guidelines and Constitutions for 2006-2008
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
()
|
|
10.E. Policy Update 77
Presenter:
Ms. Beverly Flanary, Exec. Director of Elementary Education
Attachments:
()
|
|
10.F. 2005-2006 Budget Review - Function 36
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
|
|
10.G. Review of Board Directives/Requests
Attachments:
()
|
|
10.H. Review of Board Agenda Calendar
Attachments:
()
|
|
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:
|
|
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, Non-Administrator Contract Recommendations
|
|
11.B. Student Discipline Appeal
|
|
11.C. Student Tuition Appeal
|
|
11.D. Evaluation of the Superintendent
|
|
12. RECONVENE IN OPEN SESSION
|
|
12.A. Action, if any, as a result of closed session.
|
|
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
14. ADJOURNMENT
|
