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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. School Board Recognition Month
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V.B. Enrollment Report
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V.C. Performance Based Monitoring Analysis System
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V.D. Literacy Grant Review
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Approve Hourly Rate for Election Workers
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VI.B. Auditor's Proposal
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VI.C. 457 Plan Third Party Administrator
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VI.D. Set Called Meeting for February 13, 2008
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VI.E. Select Members for Banner Committee
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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. Superintendent Evaluation
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VII.B. Superintendent Contract
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VII.C. Superintendent Salary
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VII.D. Personnel Recommendations
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VII.E. The Board will meet in executive session pursuant to Texas Government Code Section 551.074 to discuss an investigation into employee misconduct being conducted by the Superintendent
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Superintendent Contract
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VIII.B. Superintendent Salary
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VIII.C. Personnnel Recommendations
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VIII.D. The Board will consider and may take action concerning an investigation into employee misconduct being conducted by the Superintendent
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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: | January 22, 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
|
|
| Subject: |
V. SUPERINTENDENTS REPORTS
|
|
| Subject: |
V.A. School Board Recognition Month
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Performance Based Monitoring Analysis System
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|
| Presenter: |
Mrs. Laura Uribe-Center and Mrs. Teresa Kreger
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|
| Subject: |
V.D. Literacy Grant Review
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|
| Presenter: |
Mr. Randy Ewing
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Approve Hourly Rate for Election Workers
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Auditor's Proposal
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. 457 Plan Third Party Administrator
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Set Called Meeting for February 13, 2008
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Select Members for Banner Committee
|
|
| 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. Superintendent Evaluation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Superintendent Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Superintendent Salary
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.E. The Board will meet in executive session pursuant to Texas Government Code Section 551.074 to discuss an investigation into employee misconduct being conducted by the Superintendent
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Superintendent Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Superintendent Salary
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Personnnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D. The Board will consider and may take action concerning an investigation into employee misconduct being conducted by the Superintendent
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
| Subject: |
X. ADJOURNMENT
|
|