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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. Enrollment Report
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V.B. Reporting Board of Trustees Training Hours
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V.C. TASB Website
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V.D. Annual Performance Report
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Bus Transportation Parking Lot Paving Project
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VI.B. Consider and take action on the Resolution regarding changes in trustee elections, including (1) authorizing joint elections with the City of Lytle beginning with the May 12, 2007 election and (2) authorizing the Superintendent to negotiate and execute all necessary agreements and submit changes to the U. S. Department of Justice for preclearance.
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VI.C. Order Trustee Election for May 12, 2007
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VI.D. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 12, 2007
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VI.E. 2007 - 2008 School District Calendar
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VI.F. Auditor's Proposal
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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. Resignations
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VII.B. Personnel Recommendations
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VII.B.1. Consultation with board attorney concerning legal requirements for employment contracts
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VII.B.2. Consultation with board attorney concerning legal requirements for evaluation of employees
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VII.B.3. Consultation with board attorney concerning resolution directing the superintendent to specific criteria determined by the board for administrative personnel necessary to be considered for either contract renewal or salary increases
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VII.B.4. Consultation with board attorney concerning legal implications of religious issues in the curriculum
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VII.B.5. Administrators Contracts
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Consultation with board attorney concerning legal requirements for employment contracts
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VIII.A.2. Consultation with board attorney concerning resolution directing the superintendent to specific criteria determined by the board for administrative personnel necessary to be considered for either contract renewal or salary increases
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VIII.A.3. Administrators Contracts
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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IX.A. Budget Amendment
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2007 at 6:30 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. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.B. Reporting Board of Trustees Training Hours
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|
| Presenter: |
Mr. Reagan Wagner
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| Subject: |
V.C. TASB Website
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.D. Annual Performance Report
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|
| Presenter: |
Mr. Randy Ewing & Mrs. Laura Uribe-Center
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Bus Transportation Parking Lot Paving Project
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|
| Presenter: |
Mr. Arturo Delgado
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| Subject: |
VI.B. Consider and take action on the Resolution regarding changes in trustee elections, including (1) authorizing joint elections with the City of Lytle beginning with the May 12, 2007 election and (2) authorizing the Superintendent to negotiate and execute all necessary agreements and submit changes to the U. S. Department of Justice for preclearance.
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| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.C. Order Trustee Election for May 12, 2007
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VI.D. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 12, 2007
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VI.E. 2007 - 2008 School District Calendar
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VI.F. Auditor's Proposal
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VII.A. Resignations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.B. Personnel Recommendations
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|
| Subject: |
VII.B.1. Consultation with board attorney concerning legal requirements for employment contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith & Ms. Nan Hundere
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| Subject: |
VII.B.2. Consultation with board attorney concerning legal requirements for evaluation of employees
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|
| Presenter: |
Mrs. Michelle Carroll Smith & Ms. Nan Hundere
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| Subject: |
VII.B.3. Consultation with board attorney concerning resolution directing the superintendent to specific criteria determined by the board for administrative personnel necessary to be considered for either contract renewal or salary increases
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| Presenter: |
Mrs. Michelle Carroll Smtih and Ms. Nan Hundere
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| Subject: |
VII.B.4. Consultation with board attorney concerning legal implications of religious issues in the curriculum
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| Presenter: |
Mrs. Michelle Carroll Smith & Ms. Nan Hundere
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| Subject: |
VII.B.5. Administrators Contracts
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Personnel Recommendations
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|
| Subject: |
VIII.A.1. Consultation with board attorney concerning legal requirements for employment contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith & Ms. Nan Hundere
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|
| Subject: |
VIII.A.2. Consultation with board attorney concerning resolution directing the superintendent to specific criteria determined by the board for administrative personnel necessary to be considered for either contract renewal or salary increases
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|
| Presenter: |
Mrs. Michelle Carroll Smith & Ms. Nan Hundere
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|
| Subject: |
VIII.A.3. Administrators Contracts
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| Presenter: |
Mrs. Michelle Carroll Smith & Ms. Nan Hundere
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|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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|
| Subject: |
IX.A. Budget Amendment
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
X. ADJOURNMENT
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