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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. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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IV.A. Legal issues concerning 457 Plan
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IV.B. Legal issues concerning one year vs two year professional educator contracts
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V. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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V.A. 457 Plan
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V.B. One year vs two year professional educator contracts
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VI. APPROVAL OF MINUTES
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. School Comp Presentation on Workman's Compensation
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VII.B. Senior class overnight trip
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VII.C. Set District Goal Setting Called Meeting for April 22, 2008
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VII.D. Appoint Election Judge, and Ballot Board for the May 10, 2008
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VII.E. Order of Cancellation for May 10, 2008 trustee Single Member District 3 election
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VII.F. Update 82 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
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VII.F.1. BJCF (LOCAL): Superintendent - Nonrenewal
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VII.F.2. CCH (LOCAL): Local Revenue Sources - Appraisal District
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VII.F.3. DBD (LOCAL): Employment Requirements and Restirctions - Conflict of Interest
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VII.F.4. DBF (LOCAL): Empoloyment Requirements and Restrictions - Nonschool Employment
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VII.F.5. FN (LOCAL): Student Rights and Responsibilities
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VII.F.6. FNAA (LOCAL): Student Expression - Distribution of Nonschool Literature
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VII.F.7. GKDA (LOCAL): Nonschool use of school facilities - Distribution of Nonschool Literature
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VII.G. District Student Transfer FDA (LOCAL) Policy
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VII.H. Set Student Transfer Tuition Fee
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VII.I. Award HVAC Bid Contract
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VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Resignations
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VIII.B. Personnel Recommendations
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VIII.B.1. Professional Educator Contracts
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VIII.C. Superintendent Contract
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VIII.D. Superintendent Salary
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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IX.A.1. Professional Educator Contracts
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IX.B. Superintendent Contract
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IX.C. Superintendent Salary
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X. SUPERINTENDENT'S REPORTS
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X.A. Enrollment Report
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X.B. Region 20 Board Elections
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XI. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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XII. BUDGET AMENDMENT
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2008 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IV.A. Legal issues concerning 457 Plan
|
|
| Presenter: |
Mrs. Michelle Carroll Smith & Mr. George Grimmes
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|
| Subject: |
IV.B. Legal issues concerning one year vs two year professional educator contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
V.A. 457 Plan
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.B. One year vs two year professional educator contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI. APPROVAL OF MINUTES
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. School Comp Presentation on Workman's Compensation
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Senior class overnight trip
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|
| Presenter: |
Senior Class Officers
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|
| Subject: |
VII.C. Set District Goal Setting Called Meeting for April 22, 2008
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.D. Appoint Election Judge, and Ballot Board for the May 10, 2008
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.E. Order of Cancellation for May 10, 2008 trustee Single Member District 3 election
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.F. Update 82 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.F.1. BJCF (LOCAL): Superintendent - Nonrenewal
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|
| Subject: |
VII.F.2. CCH (LOCAL): Local Revenue Sources - Appraisal District
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|
| Subject: |
VII.F.3. DBD (LOCAL): Employment Requirements and Restirctions - Conflict of Interest
|
|
| Subject: |
VII.F.4. DBF (LOCAL): Empoloyment Requirements and Restrictions - Nonschool Employment
|
|
| Subject: |
VII.F.5. FN (LOCAL): Student Rights and Responsibilities
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|
| Subject: |
VII.F.6. FNAA (LOCAL): Student Expression - Distribution of Nonschool Literature
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| Subject: |
VII.F.7. GKDA (LOCAL): Nonschool use of school facilities - Distribution of Nonschool Literature
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| Subject: |
VII.G. District Student Transfer FDA (LOCAL) Policy
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VII.H. Set Student Transfer Tuition Fee
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VII.I. Award HVAC Bid Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Resignations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
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|
| Subject: |
VIII.B.1. Professional Educator Contracts
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VIII.C. Superintendent Contract
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VIII.D. Superintendent Salary
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Subject: |
IX.A.1. Professional Educator Contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IX.B. Superintendent Contract
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IX.C. Superintendent Salary
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
X. SUPERINTENDENT'S REPORTS
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| Subject: |
X.A. Enrollment Report
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
X.B. Region 20 Board Elections
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XI. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
XII. BUDGET AMENDMENT
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XIII. ADJOURNMENT
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