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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. SUPERINTENDENTS REPORTS
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V.A. HVAC Report
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V.B. Update on 457 Plan Third Party Administrator
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V.C. Enrollment Report
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V.D. Reporting Board of Trustees Training Hours
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V.E. Update 82 Review Updated (LEGAL and LOCAL) Policies
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V.F. District and Campus Accountability Reports
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review Erate Contracts
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VI.B. TASB Compensation Plan
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VI.C. Order Trustee Election for May 10, 2008
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VI.D. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 10, 2008
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VI.E. Credit Card or Debit Card Account
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VI.F. Publication of Delinquent Tax Notice
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VI.G. 2008 - 2009 School District Calendar
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VI.H. Special Education Program Review
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VI.I. Purchase and Install Venthood for Elementary Cafeteria
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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. Pursuant to Section 551.071 of the Texas Govt. Code,
Consultation with the attorney for the district regarding
legal issues concerning Parent/Student Grievances
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VII.B. Pursuant to Sections 551.082, 551.0821 and 551.074 Level III Appeal Hearing and Deliberation of Parent/Student Grievance concerning a Junior High Coach
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VII.C. Personnel Recommendations
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VII.D. Administrator Contracts
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and take possible action on the Level III Appeal of a Parent/Student Grievance concerning a Junior High School coach
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VIII.B. Personnel Recommendations
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VIII.C. Administrator Contracts
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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X. BUDGET AMENDMENT
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2008 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. APPROVAL OF MINUTES
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V. SUPERINTENDENTS REPORTS
|
|
| Subject: |
V.A. HVAC Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Update on 457 Plan Third Party Administrator
|
|
| Presenter: |
Mr. Jay Scholz
|
|
| Subject: |
V.C. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Reporting Board of Trustees Training Hours
|
|
| Presenter: |
Mr. Daniel Booth
|
|
| Subject: |
V.E. Update 82 Review Updated (LEGAL and LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.F. District and Campus Accountability Reports
|
|
| Presenter: |
Mr. Randy Ewing and Mrs. Laura Uribe-Center
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Review Erate Contracts
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|
| Presenter: |
Mr. James Campolo
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|
| Subject: |
VI.B. TASB Compensation Plan
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.C. Order Trustee Election for May 10, 2008
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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 10, 2008
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.E. Credit Card or Debit Card Account
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.F. Publication of Delinquent Tax Notice
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.G. 2008 - 2009 School District Calendar
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|
| Presenter: |
Mr. Randy Ewing
|
|
| Subject: |
VI.H. Special Education Program Review
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.I. Purchase and Install Venthood for Elementary Cafeteria
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Pursuant to Section 551.071 of the Texas Govt. Code,
Consultation with the attorney for the district regarding
legal issues concerning Parent/Student Grievances
|
|
| Presenter: |
Mr. Robert Russo
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|
| Subject: |
VII.B. Pursuant to Sections 551.082, 551.0821 and 551.074 Level III Appeal Hearing and Deliberation of Parent/Student Grievance concerning a Junior High Coach
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|
| Presenter: |
Mrs. Michelle Carroll Smith and Mr. Randy Ewing
|
|
| Subject: |
VII.C. Personnel Recommendations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Administrator 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
|
|
| Subject: |
VIII.A. Consider and take possible action on the Level III Appeal of a Parent/Student Grievance concerning a Junior High School coach
|
|
| Presenter: |
Mrs. Michelle Carroll Smith and Mr. Randy Ewing
|
|
| Subject: |
VIII.B. Personnel Recommendations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Administrator Contracts
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. BUDGET AMENDMENT
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|