July 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:
Dr. Dave Sager, Family Life Minister Turnpike Church of Christ
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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. OATH OF OFFICE TO APPOINTED OFFICIAL
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9. CONSENT AGENDA
Attachments:
()
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9.A. Minutes from Previous Meetings
Attachments:
()
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9.B. Regular Reports of the Superintendent
Attachments:
()
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9.B.1. Cash Balances and Securities
Attachments:
()
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9.B.2. Investments
Attachments:
()
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9.B.3. Budget Analysis
Attachments:
()
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9.B.4. Funds Disbursements
Attachments:
()
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9.B.5. Tax Collections
Attachments:
()
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9.B.6. Bid(s) for Approval
Attachments:
()
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9.B.7. Budget Amendment
Attachments:
()
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9.B.8. Personnel: Routine Action
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9.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, Job Abandonment
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10. ACTION ITEMS
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10.A. Consideration for Approval of Third Party Administrator for Medical Benefits Plan
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10.B. Consideration for Approval of the Memorandum of Understanding for DCJJAEP
Presenter:
Dr. Vern Alexander
Attachments:
()
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10.C. Consideration for Approval of Revised Board Policy EIC (Local): Academic Achievement: Class Ranking
Presenter:
Dr. Vern Alexander
Attachments:
()
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10.D. Consideration for Approval of the 2006-2007 Professional Development and Appraisal System Calendar
Presenter:
Mr. Norm Whitaker
Attachments:
()
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10.E. Consideration for Approval of Historical Marker for the Gopher-Warrior Bowl
Presenter:
Mr. Sam Buchmeyer
Attachments:
()
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11. INFORMATION ITEMS
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11.A. Curriculum & Instruction Report: Literacy Initiative Update
Presenter:
Ms. Nancy Wooten
Attachments:
()
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11.B. Bilingual Handbook and Implementation Plan
Presenter:
Ms. Liz Martin
Attachments:
()
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11.C. GED Testing Program Update
Presenter:
Dr. Omega Macias
Attachments:
()
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11.D. 2006-2007 Budget Development
Presenter:
Mr. Earl Husfeld
Attachments:
()
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11.E. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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11.F. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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12. 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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12.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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12.B. Evaluation of the Superintendent
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12.C. Student Tuition Appeals (2)
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13. RECONVENE IN OPEN SESSION
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13.A. Action, if any, as a result of closed session.
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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15. ADJOURNMENT
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