Projector: July 16, 2007 at 6:00 PM - Regular

Meeting Agenda

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Public comments/audience participation

5. Superintendent's Report

5.A. Appraisal District

5.B. Texas Early Education Model (TEEM program)

5.C. Firewall Software lease agreement

6. CONSENT AGENDA ITEMS

6.A. Minutes of the June 18, 2007 meeting of the Board

6.B. Financial, investment, and tax collection reports

6.B.1. Investment Report

6.C. Budgetary amendments to the 2006-2007 budget

6.D. Student transfers for 2007-2008

7. REGULAR AGENDA ITEMS

7.A. Interlocal agreement with ESC VIII for Foodservice Purchasing Cooperative

7.B. Bids for student accident insurance

7.C. Painting bids

7.D. Second and final reading of TASB Board Policy Update 80, affecting (LOCAL) policies (see attached list)

7.D.1. List of (LOCAL) policies

7.E. Employee grievance hearing

7.F. Budget workshop

7.G. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.072, 551.074 and 551.082

7.G.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)

7.G.2. Employee grievance

7.G.3. Land

7.H. Action following Closed Session

8. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 16, 2007 at 6:00 PM - Regular
Subject:	1. Call to order
Subject:	2. Invocation
Subject:	3. Pledge of Allegiance
Subject:	4. Public comments/audience participation
Subject:	5. Superintendent's Report
Attachments: supt report form supt report form 7/13/2007 at 3:28 PM
Subject:	5.A. Appraisal District
Subject:	5.B. Texas Early Education Model (TEEM program)
Subject:	5.C. Firewall Software lease agreement
Subject:	6. CONSENT AGENDA ITEMS
Attachments: CONSENT CONSENT 7/13/2007 at 3:29 PM
Subject:	6.A. Minutes of the June 18, 2007 meeting of the Board
Attachments: previous minutes previous minutes 7/13/2007 at 3:33 PM 06-18-07 06-18-07 7/13/2007 at 3:32 PM
Subject:	6.B. Financial, investment, and tax collection reports
Attachments: financial reports financial reports 7/13/2007 at 3:34 PM 1_June_Month_end Balances 2006_07 1_June_Month_end Balances 2006_07 7/13/2007 at 3:47 PM 2_Bud_Expend_Comparison 2_Bud_Expend_Comparison 7/13/2007 at 3:47 PM 3_Revenue_Summ_By_Fund_Table 3_Revenue_Summ_By_Fund_Table 7/13/2007 at 3:48 PM 4_Expenditure_Summary_By_Fund_Table 4_Expenditure_Summary_By_Fund_Table 7/13/2007 at 3:49 PM 5_Revenue_Detail_Table 5_Revenue_Detail_Table 7/13/2007 at 3:49 PM 6_Expenditure_Summary_By_Obj_Table 6_Expenditure_Summary_By_Obj_Table 7/13/2007 at 3:49 PM 7_Cash_Disbursements 7_Cash_Disbursements 7/13/2007 at 3:50 PM 8_Rev_History_2006_07 8_Rev_History_2006_07 7/13/2007 at 3:50 PM 9_Bud_History_2006_07 9_Bud_History_2006_07 7/13/2007 at 3:50 PM 10_Cash_Flow_History_2006_07 10_Cash_Flow_History_2006_07 7/13/2007 at 3:51 PM 11_Monthly_Cash Flow_2006_07 11_Monthly_Cash Flow_2006_07 7/13/2007 at 3:51 PM
Subject:	6.B.1. Investment Report
Attachments: Investment report Investment report 7/13/2007 at 3:53 PM Investment report Investment report 7/13/2007 at 4:04 PM 1_June_Month_end Balances 2006_07 1_June_Month_end Balances 2006_07 7/13/2007 at 4:05 PM Certificate of Deposit_06302007 Certificate of Deposit_06302007 7/13/2007 at 4:05 PM investment policies investment policies 7/13/2007 at 4:06 PM
Subject:	6.C. Budgetary amendments to the 2006-2007 budget
Attachments: bud amend bud amend 7/13/2007 at 3:34 PM Budget Amendments_07162007 Budget Amendments_07162007 7/13/2007 at 3:52 PM
Subject:	6.D. Student transfers for 2007-2008
Attachments: transfer rec form transfer rec form 7/13/2007 at 4:09 PM transfer students paperwork transfer students paperwork 7/13/2007 at 4:09 PM
Subject:	7. REGULAR AGENDA ITEMS
Attachments: REGULAR REGULAR 7/13/2007 at 4:10 PM
Subject:	7.A. Interlocal agreement with ESC VIII for Foodservice Purchasing Cooperative
Attachments: Region VIII Resolution and Interlocal Agreement f Region VIII Resolution and Interlocal Agreement f 7/13/2007 at 4:13 PM foodservice resolution foodservice resolution 7/13/2007 at 4:43 PM
Subject:	7.B. Bids for student accident insurance
Attachments: recommendation-accident ins recommendation-accident ins 7/13/2007 at 4:16 PM STUDENT ACCIDENT INSURANCE STUDENT ACCIDENT INSURANCE 7/13/2007 at 4:17 PM
Subject:	7.C. Painting bids
Attachments: recommendation-painting recommendation-painting 7/13/2007 at 4:17 PM painting bids painting bids 7/13/2007 at 4:17 PM
Subject:	7.D. Second and final reading of TASB Board Policy Update 80, affecting (LOCAL) policies (see attached list)
Attachments: Board Policy Update 80 Board Policy Update 80 7/13/2007 at 4:18 PM
Subject:	7.D.1. List of (LOCAL) policies
Subject:	7.E. Employee grievance hearing
Attachments: EMPLOYEE GREIVANCE HEARING EMPLOYEE GREIVANCE HEARING 7/13/2007 at 4:18 PM DGBA (Local) employee grievance DGBA (Local) employee grievance 7/13/2007 at 4:19 PM
Subject:	7.F. Budget workshop
Attachments: BUDGET WORKSHOP BUDGET WORKSHOP 7/13/2007 at 4:21 PM
Subject:	7.G. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.072, 551.074 and 551.082
Attachments: CLOSED SESSION CLOSED SESSION 7/13/2007 at 4:22 PM
Subject:	7.G.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
Subject:	7.G.2. Employee grievance
Subject:	7.G.3. Land
Subject:	7.H. Action following Closed Session
Subject:	8. Adjournment

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