Projector: October 10, 2006 at 6:00 PM - Regular

Meeting Agenda

1. CALL TO ORDER / ESTABLISH QUORUM

2. OPEN FORUM

3. PRESENTATION OF YEAR-END AUDIT, 2005-2006

4. MINUTES

5. T.A.K.S. REPORT

6. TEXAS EDUCATOR EXCELLENCE GRANT

7. BUSINESS & FINANCE

7.A. RECAP: REVENUE & EXPENDITURES

7.B. CHECK RUN

8. INVESTMENT POLICY, CDA LOCAL

9. TRUST PROPERTY - 15816, UN 27 FCS, BLOCK H, LOT 1

10. REVISED POLICY RECOMMENDATIONS: BQA, CNB, DNA (Teacher Appraisals: Presenters Alma Gutierrez, Frank Taylor)

11. BOARD GOALS, 2006-2007

12. ADMINISTRATIVE REPORTS

13. SUPERINTENDENT'S REPORT

14. PUBLIC FORUM

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 10, 2006 at 6:00 PM - Regular
Subject:	1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	HENRY LUTZ
Subject:	2. OPEN FORUM
Presenter:	HENRY LUTZ
Subject:	3. PRESENTATION OF YEAR-END AUDIT, 2005-2006
Presenter:	CHUCK GRUENWALD, CPA
Attachments: AS Audit AS Audit 10/5/2006 at 12:43 PM
Subject:	4. MINUTES
Presenter:	HENRY LUTZ
Attachments: AS Minutes AS Minutes 10/5/2006 at 12:44 PM 091806 Minutes 091806 Minutes 10/3/2006 at 10:06 AM
Subject:	5. T.A.K.S. REPORT
Presenter:	CATHY LUTZ
Attachments: IS TAKS IS TAKS 10/5/2006 at 12:45 PM ANNUAL TAKS REPORT ANNUAL TAKS REPORT 10/18/2006 at 9:57 AM
Subject:	6. TEXAS EDUCATOR EXCELLENCE GRANT
Presenter:	FRANK TAYLOR / B SCHROEDER
Attachments: IS Grant IS Grant 10/5/2006 at 12:46 PM Grant Grant 10/18/2006 at 10:03 AM
Subject:	7. BUSINESS & FINANCE
Presenter:	PAULA RENKEN / MARLA MADRID
Attachments: IS Business & Finance IS Business & Finance 10/5/2006 at 12:47 PM
Subject:	7.A. RECAP: REVENUE & EXPENDITURES
Presenter:	MARLA MADRID
Attachments: SEPT REV EXP REPORT SEPT REV EXP REPORT 10/5/2006 at 8:12 AM
Subject:	7.B. CHECK RUN
Presenter:	PAULA RENKEN
Attachments: Check Run Doc Check Run Doc 10/5/2006 at 9:04 AM
Subject:	8. INVESTMENT POLICY, CDA LOCAL
Presenter:	MARLA MADRID
Attachments: AS Investment Policy AS Investment Policy 10/5/2006 at 12:49 PM CDA (L) CDA (L) 10/5/2006 at 8:13 AM
Subject:	9. TRUST PROPERTY - 15816, UN 27 FCS, BLOCK H, LOT 1
Presenter:	HENRY LUTZ
Description: Request to Purchase.
Attachments: AS Trust Property AS Trust Property 10/5/2006 at 12:50 PM
Subject:	10. REVISED POLICY RECOMMENDATIONS: BQA, CNB, DNA (Teacher Appraisals: Presenters Alma Gutierrez, Frank Taylor)
Presenter:	HENRY LUTZ / PAULA RENKEN
Attachments: AS Revised Policies AS Revised Policies 10/5/2006 at 12:53 PM BQA BQA 10/3/2006 at 11:12 AM DNA DNA 10/3/2006 at 11:13 AM
Subject:	11. BOARD GOALS, 2006-2007
Presenter:	PAULA RENKEN
Attachments: AS Goals AS Goals 10/5/2006 at 12:53 PM 06-07 Goals 06-07 Goals 10/3/2006 at 11:11 AM
Subject:	12. ADMINISTRATIVE REPORTS
Presenter:	ALMA GUTIERREZ / FRANK TAYLOR
Description: Enrollment, discipline reports, and current events.
Attachments: IS Admin. Reports IS Admin. Reports 10/5/2006 at 12:54 PM PK-6 Admin Report PK-6 Admin Report 10/5/2006 at 12:39 PM 7-12 Admin Report 7-12 Admin Report 10/5/2006 at 2:08 PM Spec. Ed Report Spec. Ed Report 10/5/2006 at 2:08 PM
Subject:	13. SUPERINTENDENT'S REPORT
Presenter:	PAULA RENKEN
Attachments: IS Supt. Report IS Supt. Report 10/5/2006 at 12:54 PM Six Weeks Attendance Six Weeks Attendance 10/18/2006 at 10:04 AM
Subject:	14. PUBLIC FORUM
Presenter:	HENRY LUTZ

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