December 14, 2006 at 7:00 PM - Regular
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I. Opening
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I.A. Citizen Participation Follow-Up Report
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I.B. Citizen Participation
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II. Consent Agenda
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II.A. Consider Approval of Minutes
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II.B. Consider Approval of Board Operating Procedures
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II.C. Consider Approval of 2006-07 Modified Schedule/TAKS Testing Days Waiver
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II.D. Consider Approval of 2007-08 Staff Development Waiver and Early Release Waiver
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II.E. Consider Approval to Join Texas Purchasing Consortium
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II.F. Consider Approval of Purchase Orders and Invoices in Excess of $15,000
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II.G. Consider Approval of Increased Spending Limit -- Printing Services
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II.H. Consider Approval of Ratification of Participation in Grant Projects
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III. Consideration and Possible Action on Online Applicant Tracking and Automated Human Resources Workflow System
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IV. Consideration and Possible Action on Superintendent's Employment Contract
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V. Superintendent's Report
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V.A. Report on Recent State Board of Education Actions and High School Graduation Requirements
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V.B. Monthly Financial Report
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V.C. Monthly Construction and Facilities Report
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VI. Discuss Future Meetings and Agenda Items
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VI.A. Ad Hoc Audit Committee
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VII. Consider Sale of Land
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VIII. Consider Appointment of Principal for Elementary 17
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IX. Consider Duties of Assistant Superintendents and Executive Directors
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X. Closing
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