April 13, 2006 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:
Pastor Brady Blevins Lakeside Baptist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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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. Minutes from Previous Meetings
Attachments:
()
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8.B. Regular Reports of the Superintendent
Attachments:
()
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8.B.1. Cash Balances and Securities
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8.B.2. Investments
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8.B.3. Budget Analysis
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8.B.4. Funds Disbursements
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8.B.5. Tax Collections
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8.B.6. Bid(s) for Approval
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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
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9. ACTION ITEMS
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9.A. Consideration for Approval of Student Out-of-State Travel
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
()
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9.B. Consideration for Approval of 2006-2009 Technology Plan
Presenter:
Mr. Lyle DuBus, Exec. Dir. of Technology and Information
Attachments:
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9.C. Consideration for Approval of Extracurricular Guidelines and Constitutions
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
()
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9.D. Consideration for Approval of Update 77
Presenter:
Ms. Beverly Flanary, Exec. Dir. of Elementary Education
Attachments:
()
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10. INFORMATION ITEMS
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10.A. Curriculum and Instruction Report: Advanced Academics Program
Presenter:
Ms. Debbie Midkiff, K-12 G/T Facilitator, and Ms. Cathy Shaver, G/T Specialist
Attachments:
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10.B. Suicide Awareness and Intervention Report
Presenter:
Sandra De La Cruz, Exec. Dir. of Pupil Support Services
Attachments:
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10.C. Strategic Goal #1: Maximizing Student Achievement
Presenter:
Dr. Janet Skinner, Interim Asst. Supt. for Curriculum and Instruction
Attachments:
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10.C.1. Continuous Improvement Cycle
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10.C.2. Curriculum Design, Delivery, and Assessment Calendar
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10.C.3. Definitions for Content Training
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10.D. Medical Plan Update
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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10.E. Property Insurance Update
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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10.F. 2005-2006 Budget Review - Functions 41, 95, and 97
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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10.G. Review of Board Directives/Requests
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10.H. Review of Board Agenda Calendar
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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. Student Discipline Appeal
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11.C. Contract Non-renewal Hearing: Mr. Sam Pellissier
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11.D. Evaluation of the Superintendent
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11.E. Consultation with Attorney
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11.E.1. Pending Litigation - Lee Middle School
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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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