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Meeting Agenda
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1. Meeting Call To Order
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1.A. Read the Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on February 22, 2007, and the Special Meeting and Public Hearing held on March 1, 2007
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2.B. Monthly financial and investment reports
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2.C. Support service department reports
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2.D. Authorize Superintendent to file for 2007-8 federal programs as follows: Title 1-8 PL 103-382, PL815, PL 101-476 IDEA-B Formula and Pre-School, Carl Perkins Vocational Funds, and PL 100-297 Sec. 2008 and 5126
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2.E. Monthly employee absenteeism report
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2.F. Tax refund exceeding $500
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3. Communications Not on the Agenda
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3.A. Request(s) to address the Board - Policy BED (LOCAL)
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4. Special Reports
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4.A. Student recognition
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4.B. State and Federal legislative update
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5. Financial Reports and Action Items
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5.A. Centennial activities budget amendment
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5.B. Board training budget amendment
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5.C. Request from Burk Insurance to sell property located adjacent to Red School House
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6. Call Special Meeting to receive TASA Facilities Evaluation
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6.A. Student performance priorities for 2007-08
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6.B. Call Special Meeting to receive TASA Facilities Evaluation
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7. New Business
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7.A. Mathematics textbook adoption
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7.B. Military Impacted School Association board vacancy
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8. Personnel Reports and Action Items
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8.A. Ratify resignation/retirement requests
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8.B. Employ staff as recommended by administration
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8.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074) : renew term contract employees and/or propose nonrenewal term contract employees
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8.D. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074): re-employ probationary contract employees and/or terminate probationary contract employees
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8.E. Consultation with attorney ( Tex. Gov't Code 551.071)
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9. Open Session, Action on Item 8.A - 8.D
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10. Closing Meeting
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10.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 29, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on February 22, 2007, and the Special Meeting and Public Hearing held on March 1, 2007
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Authorize Superintendent to file for 2007-8 federal programs as follows: Title 1-8 PL 103-382, PL815, PL 101-476 IDEA-B Formula and Pre-School, Carl Perkins Vocational Funds, and PL 100-297 Sec. 2008 and 5126
|
|
| Subject: |
2.E. Monthly employee absenteeism report
|
|
| Subject: |
2.F. Tax refund exceeding $500
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Special Reports
|
|
| Subject: |
4.A. Student recognition
|
|
| Subject: |
4.B. State and Federal legislative update
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Centennial activities budget amendment
|
|
| Subject: |
5.B. Board training budget amendment
|
|
| Subject: |
5.C. Request from Burk Insurance to sell property located adjacent to Red School House
|
|
| Subject: |
6. Call Special Meeting to receive TASA Facilities Evaluation
|
|
| Subject: |
6.A. Student performance priorities for 2007-08
|
|
| Subject: |
6.B. Call Special Meeting to receive TASA Facilities Evaluation
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Mathematics textbook adoption
|
|
| Subject: |
7.B. Military Impacted School Association board vacancy
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Ratify resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
8.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074) : renew term contract employees and/or propose nonrenewal term contract employees
|
|
| Subject: |
8.D. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074): re-employ probationary contract employees and/or terminate probationary contract employees
|
|
| Subject: |
8.E. Consultation with attorney ( Tex. Gov't Code 551.071)
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.D
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|
| Subject: |
10. Closing Meeting
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| Subject: |
10.A. Adjourn
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