Projector: December 11, 2006 at 6:00 PM - Regular

Meeting Agenda

1. CALL TO ORDER / ESTABLISH QUORUM

2. OPEN FORUM

3. MINUTES

4. BUSINESS & FINANCE

4.A. RECAP: REVENUE & EXPENDITURES

4.B. CHECK RUN

5. BUDGET AMENDMENT

6. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES

7. TRUST PROPERTY - 13146, UNIT 3 FCS, LOT 75

8. REPEAL ALL PREVIOUSLY ADOPTED POLICIES & ADOPTION OF (LOCAL) POLICIES AS PREPARED BY T.A.S.B. POLICY SERVICE

9. DISTRICT IMPROVEMENT PLAN, 2006-2007

10. ADMINISTRATIVE REPORTS

11. SUPERINTENDENT'S REPORT

11.A. UPDATE: TRACK FIELD PROJECT

11.B. SET DATE FOR JANUARY MEETING

11.C. ATTENDANCE UPDATE

12. *CONSULTATION WITH SUPERINTENDENT

13. *CONSIDERATION OF TERMINATION OF PROBATIONARY CONTRACT OF TEACHER FOR ABANDONMENT OF CONTRACT

14. *SUPERINTENDENT'S EVALUATION & CONTRACT

15. PUBLIC FORUM

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 11, 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. MINUTES
Presenter:	HENRY LUTZ
Attachments: AS Minutes AS Minutes 12/7/2006 at 2:20 PM Minutes 111306 Minutes 111306 12/5/2006 at 3:11 PM
Subject:	4. BUSINESS & FINANCE
Presenter:	PAULA RENKEN / MARLA MADRID
Attachments: IS Business & Finance IS Business & Finance 12/7/2006 at 2:20 PM
Subject:	4.A. RECAP: REVENUE & EXPENDITURES
Presenter:	MARLA MADRID
Attachments: November Recap November Recap 12/6/2006 at 2:16 PM
Subject:	4.B. CHECK RUN
Presenter:	PAULA RENKEN
Attachments: Check Run Check Run 12/7/2006 at 2:52 PM
Subject:	5. BUDGET AMENDMENT
Presenter:	MARLA MADRID
Attachments: AS Amendment AS Amendment 12/7/2006 at 2:21 PM Amendment Amendment 12/6/2006 at 2:08 PM
Subject:	6. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES
Presenter:	HENRY LUTZ
Attachments: AS KCAD Ballot AS KCAD Ballot 12/7/2006 at 2:22 PM KCAD Ballot KCAD Ballot 12/5/2006 at 9:09 AM
Subject:	7. TRUST PROPERTY - 13146, UNIT 3 FCS, LOT 75
Presenter:	HENRY LUTZ
Attachments: AS Trust Property AS Trust Property 12/7/2006 at 2:22 PM Trust Property Trust Property 12/5/2006 at 9:10 AM
Subject:	8. REPEAL ALL PREVIOUSLY ADOPTED POLICIES & ADOPTION OF (LOCAL) POLICIES AS PREPARED BY T.A.S.B. POLICY SERVICE
Presenter:	HENRY LUTZ / PAULA RENKEN
Attachments: AS Local Policies for Adoption AS Local Policies for Adoption 12/7/2006 at 2:23 PM BISD Local Policies 11-10-06 BISD Local Policies 11-10-06 12/5/2006 at 9:16 AM Local Policy CNB Local Policy CNB 12/7/2006 at 12:34 PM
Subject:	9. DISTRICT IMPROVEMENT PLAN, 2006-2007
Presenter:	PAULA RENKEN
Attachments: AS District Improvement Plan AS District Improvement Plan 12/7/2006 at 2:23 PM District Improvement Plan 06-07 District Improvement Plan 06-07 12/5/2006 at 9:09 AM
Subject:	10. ADMINISTRATIVE REPORTS
Presenter:	ALMA GUTIERREZ / FRANK TAYLOR
Description: Enrollment, discipline reports, and current events.
Attachments: IS Admin Reports IS Admin Reports 12/7/2006 at 2:24 PM PK-6 GR Admin Report PK-6 GR Admin Report 12/7/2006 at 8:09 AM 7-12th GR Admin Report 7-12th GR Admin Report 12/7/2006 at 12:43 PM Spec. Ed. Report Spec. Ed. Report 12/7/2006 at 12:44 PM
Subject:	11. SUPERINTENDENT'S REPORT
Presenter:	PAULA RENKEN
Attachments: IS Supt Report IS Supt Report 12/7/2006 at 2:25 PM
Subject:	11.A. UPDATE: TRACK FIELD PROJECT
Presenter:	PAULA RENKEN
Attachments: Architect's Field Report Architect's Field Report 12/7/2006 at 1:01 PM
Subject:	11.B. SET DATE FOR JANUARY MEETING
Presenter:	PAULA RENKEN
Attachments: DIST Calendar 06-07 DIST Calendar 06-07 12/5/2006 at 9:22 AM
Subject:	11.C. ATTENDANCE UPDATE
Presenter:	PAULA RENKEN
Attachments: Attendance Comparison Attendance Comparison 12/7/2006 at 12:43 PM
Subject:	12. *CONSULTATION WITH SUPERINTENDENT
Presenter:	HENRY LUTZ
Description: Closed Session Pursuant to Gov'e Code 551.074, Personnel.
Subject:	13. *CONSIDERATION OF TERMINATION OF PROBATIONARY CONTRACT OF TEACHER FOR ABANDONMENT OF CONTRACT
Presenter:	HENRY LUTZ
Description: Closed Session Pursuant to Gov't Code 551.074, Personnel. Any action taken will be in Open Session.
Subject:	14. *SUPERINTENDENT'S EVALUATION & CONTRACT
Presenter:	HENRY LUTZ
Description: Closed Session, Pursuant to Gov't Code 551.074, Personnel.
Subject:	15. PUBLIC FORUM

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