February 19, 2008 at 5:30 PM - Regular
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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5.A. Fall 2007 Academic All-Stars
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of January 22, 2008 Board Meeting
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7.B. December 2007 Financial Statements
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7.C. Amendments to 2007-2008 Budget
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8. Regular Agenda
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8.A. Board Member Training Completed Prior to Call for 2008 Board Election
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8.B. Adopt Order and Notice of Election and Set Date to Canvass Returns
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8.C. Calhoun County Public School Foundation
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8.D. Consider Interlocal Agreement with City of Port Lavaca to Create a Sidewalk
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8.E. Consider Form Personnel Contracts
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8.F. Board Policy Update 81, Affecting Local Policies-Second Reading
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8.F.1. BDAE, Officers and Officials-Duties and Requirements of Depository
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8.F.2. DC, Employment Practices
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8.F.3. DGBA, Personnel-Management Relations-Employee Complaints/Grievances
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8.F.4. FD, Admissions
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8.F.5. FEA, Attendance-Compulsory Attendance
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8.F.6. FEC, Attendance-Attendance for Credit
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8.F.7. FFH, Student Welfare-Freedom from Harassment
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8.F.8. GKC, Community Relations-Visitors to the Schools
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9. Information Items
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. To consider employment and resignations.
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10.A.2. To consider employment contracts of CCISD Directors, Principals and Assistant Principals.
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11. Reconvene From Closed Meeting
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12. Adjournment
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