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