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 REPORTS
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V.A. Enrollment Report
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V.B. Budget Review & Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Hector Barrera Transfer Request
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VI.B. Approval of Delivery Charges for Classroom Portables
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VI.C. Stipend Schedule
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VI.D. 457 Plan - Signing Bonus for Math/Science
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VI.E. Update 80 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
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VI.E.1. BBFA(LOCAL): Ethics - Conflict Of Interest Disclosures
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VI.E.2. CPC(LOCAL): Office Management - Records Management
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VI.E.3. DBA(LOCAL): Employment Requirements And Restrictions - Credentials And Records
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VI.E.4. DBD(LOCAL): Employment Requirements And Restrictions - Conflict Of Interest
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VI.E.5. DC(LOCAL): Employment Practices
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VI.E.6. DCD(LOCAL): Employment Practices - At-Will Eployment
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VI.E.7. DEAA(LOCAL): Compensation And Benefits - Incentives And Stipends
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VI.E.8. DFBB(LOCAL): Term Contracts - Nonrenewal
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VI.E.9. DH(LOCAL): Employee Standards Of Conduct
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VI.E.10. DN(LOCAL): Performance Appraisal
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VI.E.11. EEJB(LOCAL): Individualized Learning - Credit By Examination Without Prior Instruction
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VI.E.12. EIF(LOCAL): Academic Achievement - Graduation
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VI.E.13. FNCA(LOCAL): Student Conduct - Dress Code
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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 Updates
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Updates
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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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IX.B. Designate Fund Balances for Construction
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 18, 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 REPORTS
|
|
Subject: |
V.A. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.B. Budget Review & Update
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Hector Barrera Transfer Request
|
|
Presenter: |
Mr. Hector Barrera
|
|
Subject: |
VI.B. Approval of Delivery Charges for Classroom Portables
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.C. Stipend Schedule
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.D. 457 Plan - Signing Bonus for Math/Science
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.E. Update 80 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.E.1. BBFA(LOCAL): Ethics - Conflict Of Interest Disclosures
|
|
Subject: |
VI.E.2. CPC(LOCAL): Office Management - Records Management
|
|
Subject: |
VI.E.3. DBA(LOCAL): Employment Requirements And Restrictions - Credentials And Records
|
|
Subject: |
VI.E.4. DBD(LOCAL): Employment Requirements And Restrictions - Conflict Of Interest
|
|
Subject: |
VI.E.5. DC(LOCAL): Employment Practices
|
|
Subject: |
VI.E.6. DCD(LOCAL): Employment Practices - At-Will Eployment
|
|
Subject: |
VI.E.7. DEAA(LOCAL): Compensation And Benefits - Incentives And Stipends
|
|
Subject: |
VI.E.8. DFBB(LOCAL): Term Contracts - Nonrenewal
|
|
Subject: |
VI.E.9. DH(LOCAL): Employee Standards Of Conduct
|
|
Subject: |
VI.E.10. DN(LOCAL): Performance Appraisal
|
|
Subject: |
VI.E.11. EEJB(LOCAL): Individualized Learning - Credit By Examination Without Prior Instruction
|
|
Subject: |
VI.E.12. EIF(LOCAL): Academic Achievement - Graduation
|
|
Subject: |
VI.E.13. FNCA(LOCAL): Student Conduct - Dress Code
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Personnel Updates
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII.A. Personnel Updates
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
Subject: |
IX.A. Budget Amendment
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX.B. Designate Fund Balances for Construction
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
X. ADJOURNMENT
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|