April 12, 2007 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:
Steven Smith, Youth Minister
Freetown Road 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: Mr. Gary Vance
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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
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. Budget Amendment
Attachments:
()
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8.B.8. Personnel: Routine Action
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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, Job Abandonment
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9. ACTION ITEMS
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9.A. Consideration for the Naming of the Skyline Facility
Presenter:
Board of Trustees
Attachments:
()
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9.B. Consideration for Approval of Student Out-of-State Travel
Presenter:
Mr. Jim Ziegler
Attachments:
()
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9.C. Consideration for Approval of the 2007-2008 Professional Development and Appraisal System (PDAS) Calendar
Presenter:
Ms. Donna Wade and Mr. Norm Whitaker
Attachments:
()
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9.D. Consideration for Approval of Exception to the Cheerleading Constitution
Presenter:
Dr. Vern Alexander
Attachments:
()
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9.E. Consideration for Varsity Cheerleading Squads to Consist of Sophomores, Juniors and Seniors
Presenter:
Dr. Vern Alexander
Attachments:
()
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9.F. Consideration for Approval of Update 79
Presenter:
Ms. Beverly Flanary
Attachments:
()
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9.G. Consideration for Approval of Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf
Presenter:
Mr. Earl Husfeld and Mr. Chuck Schreiber
Attachments:
()
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9.H. Consideration for Approval of Financial Advisor Contract
Presenter:
Mr. Earl Husfeld
Attachments:
()
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9.I. Consideration for Approval of the Sale of Used Furniture and Equipment
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10. INFORMATION ITEMS
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10.A. 2007-2008 Start/Dismissal Times
Presenter:
Mr. Earl Husfeld
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10.B. Architectural Services for the Next Planned Bond Program
Presenter:
Mr. Greg Vernon
Attachments:
()
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10.C. 2006-2007 Budget Review: Functions 41, 95, and 97
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10.D. Review of Board Directives/Requests
Attachments:
()
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10.E. Review of Board Agenda Calendar
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 Board of Education, will present for the Board's discussion and consult 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, Job Abandonment
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11.B. Student Tuition Appeal Hearings (2)
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11.C. Level III Employee Grievance: Special Education Personnel
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11.D. Proposed Superintendent's Contract
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11.E. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of items discussed in closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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