November 9, 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:
Mr. Doug Wyatt, Youth Minister Abundant Life Assembly of God
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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
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8.A. Minutes from Previous Meetings
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8.B. Regular Reports of the Superintendent
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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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9. ACTION ITEMS
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9.A. Consider Selection of Board Attorney
Presenter:
Board of Trustees
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9.B. Consideration for Approval of 2006-2007 Textbook Steering Committee
Presenter:
Ms. Sue Harris
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9.C. Consider Selection of E-Rate Vendor
Presenter:
Mr. Lyle DuBus
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9.D. Consideration for Approval of Superintendent Search Process
Presenter:
Board of Trustees
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10. INFORMATION ITEMS
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10.A. 2007-2008 School Calendar
Presenter:
Ms. Sue Harris
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10.B. Discussion of Bond Program
Presenter:
Board of Trustees
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10.C. 2006-2007 Budget Review - Function 11
Presenter:
Mr. Earl Husfeld
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10.D. Review of Board Directives/Requests
Presenter:
Mr. Earl Husfeld and Board of Trustees
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10.E. Review of Board Agenda Calendar
Presenter:
Mr. Earl Husfeld and Board of Trustees
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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 Board of Education, will present for the Board's discussed and consulted with its attorney on 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 Tuition Appeal Hearing
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11.C. Student Discipline Appeal Hearing
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11.D. Level III Employee Grievance: Mr. Kevin Woods
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11.E. Amendment to Superintendent's Voluntary Exit Agreement
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11.F. Amendment of Settlement Agreement with TASB
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11.G. Supplemental Assignment Agreement for Acting Superintendent
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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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