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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. APPROVAL OF MINUTES
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V. SUPERINTENDENT'S REPORTS
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V.A. 2005 - 2006 Board Meeting Schedule
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V.B. Continuing Education for School Board Members
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V.C. Campus and Department Updates
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V.D. Attendance Report
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V.E. Certification Update
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V.F. Tax Collection Options
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V.G. Incentive Committee Pay
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review Updated (LEGAL) Policies and act on (LOCAL) Policies
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VI.A.1. CAA (LOCAL) Fiscal Management Goals and Objectives Financial Ethics
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VI.A.2. DC (LOCAL) Employment Practices
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VI.A.3. FD (LOCAL) Admissions
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VI.A.4. FDB (LOCAL) Admissions Intradistrict Transfers
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VI.A.5. FDD (LOCAL) Admissions School Safety Transfers
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VI.A.6. FL (LOCAL) Student Records
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VI.B. TB Testing District Policy Change (DBB Local)
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VI.C. BigFoot Alternative Center Interlocal Agreement
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VI.D. JJAEP Agreement
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VI.E. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Retainer Program
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Create Jr. High Special Education position
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VII.B. Personnel Recommendations
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Create Jr. High Special Education position
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VIII.B. Personnel Recommendations
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 13, 2005 at 7:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. APPROVAL OF MINUTES
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. 2005 - 2006 Board Meeting Schedule
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Continuing Education for School Board Members
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Campus and Department Updates
|
|
| Presenter: |
Mrs. Buchanan, Mr. Dykes, Mr. Vela, Mrs. Mares, Mrs. Kreger and Mr. Bippert
|
|
| Subject: |
V.D. Attendance Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Certification Update
|
|
| Presenter: |
Mr. Randy Ewing
|
|
| Subject: |
V.F. Tax Collection Options
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.G. Incentive Committee Pay
|
|
| Presenter: |
Mr. Randy Ewing
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Review Updated (LEGAL) Policies and act on (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.A.1. CAA (LOCAL) Fiscal Management Goals and Objectives Financial Ethics
|
|
| Subject: |
VI.A.2. DC (LOCAL) Employment Practices
|
|
| Subject: |
VI.A.3. FD (LOCAL) Admissions
|
|
| Subject: |
VI.A.4. FDB (LOCAL) Admissions Intradistrict Transfers
|
|
| Subject: |
VI.A.5. FDD (LOCAL) Admissions School Safety Transfers
|
|
| Subject: |
VI.A.6. FL (LOCAL) Student Records
|
|
| Subject: |
VI.B. TB Testing District Policy Change (DBB Local)
|
|
| Presenter: |
Mr. Randy Ewing
|
|
| Subject: |
VI.C. BigFoot Alternative Center Interlocal Agreement
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. JJAEP Agreement
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Retainer Program
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Presenter: |
Mrs. Michelle Smith
|
|
| Subject: |
VII.A. Create Jr. High Special Education position
|
|
| Presenter: |
Mr. Randy Ewing
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Presenter: |
Mrs. Michelle Smith
|
|
| Subject: |
VIII.A. Create Jr. High Special Education position
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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|