Meeting Agenda
|
---|
1. Call the meeting to order
|
2. Roll call and certification of a quorum
|
3. Open Forum
|
4. Academy High School Update
|
5. Consent agenda/action items:
|
5.A. Approve minutes from the January 13, 2007 Board Training and the January 18, 2007 Board Meeting.
|
5.B. Approve payment of invoices
|
5.C. Approve Budget Amendments (if any)
|
6. TRANE HVAC Presentation of Final Proposal
|
7. 2006-2007 Calendar Adjustment
|
8. 2007 - 2008 School Calendar
|
9. Update 79 Revision
|
10. TASB Policy Review
|
11. Charter School Proposals
|
12. Board of Trustees Code of Conduct and Operating Procedures
|
13. 2006 - 2007 Budget Priorities
|
14. Student Transfer Application
|
15. Principal's Report
|
15.A. Curriculum Update
|
15.B. Upcoming Events
|
16. Superintendent's Report
|
16.A. "The Board Minutes"
|
16.B. Food Service Procedure
|
16.C. School Depository Spring Bid Process
|
16.D. School Board Spring Workshop
|
16.E. DISD & SGISD 2006-07 Facility Usage Agreement Final
|
16.F. TASB Board Briefs
|
16.G. 21st CCLC After School Program
|
17. Executive Session
|
17.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
18. Principal Contract and Salary
|
19. Action, if any, on Executive Session items.
|
20. Submission of possible future agenda items.
|
21. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 15, 2007 at 7:00 PM - Regular | |
Subject: |
1. Call the meeting to order
|
|
Subject: |
2. Roll call and certification of a quorum
|
|
Subject: |
3. Open Forum
|
|
Subject: |
4. Academy High School Update
|
|
Presenter: |
Veronica Alfaro
|
|
Subject: |
5. Consent agenda/action items:
|
|
Subject: |
5.A. Approve minutes from the January 13, 2007 Board Training and the January 18, 2007 Board Meeting.
|
|
Subject: |
5.B. Approve payment of invoices
|
|
Subject: |
5.C. Approve Budget Amendments (if any)
|
|
Subject: |
6. TRANE HVAC Presentation of Final Proposal
|
|
Presenter: |
Scott Naab
|
|
Subject: |
7. 2006-2007 Calendar Adjustment
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
8. 2007 - 2008 School Calendar
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
9. Update 79 Revision
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
10. TASB Policy Review
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
11. Charter School Proposals
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
12. Board of Trustees Code of Conduct and Operating Procedures
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
13. 2006 - 2007 Budget Priorities
|
|
Presenter: |
Cynthia M. Garcia
|
|
Subject: |
14. Student Transfer Application
|
|
Subject: |
15. Principal's Report
|
|
Subject: |
15.A. Curriculum Update
|
|
Subject: |
15.B. Upcoming Events
|
|
Subject: |
16. Superintendent's Report
|
|
Subject: |
16.A. "The Board Minutes"
|
|
Subject: |
16.B. Food Service Procedure
|
|
Subject: |
16.C. School Depository Spring Bid Process
|
|
Subject: |
16.D. School Board Spring Workshop
|
|
Subject: |
16.E. DISD & SGISD 2006-07 Facility Usage Agreement Final
|
|
Subject: |
16.F. TASB Board Briefs
|
|
Subject: |
16.G. 21st CCLC After School Program
|
|
Subject: |
17. Executive Session
|
|
Subject: |
17.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
Subject: |
18. Principal Contract and Salary
|
|
Subject: |
19. Action, if any, on Executive Session items.
|
|
Subject: |
20. Submission of possible future agenda items.
|
|
Subject: |
21. Adjourn
|