Projector: January 8, 2007 at 6:00 PM - Called

Meeting Agenda

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Finance

III.A. Approval of Certification of 2006 Tax Roll and Certification of 2006 Delinquent Tax Roll

III.B. Approval of the 2005/2006 Annual Financial Audit (The audit will be hand delivered to Board Members on Friday, January 5, 2006)

IV. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

V. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

VI. Consider and take possible action regarding Board Member's conduct

VII. Personnel - Information

VII.A. Resignations

VII.B. Action Items:

VII.B.1. Approval of Employment of Contractual Staff

VII.B.2. Approval of Substitutes

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 8, 2007 at 6:00 PM - Called
Subject:	I. Routine Business
Subject:	I.A. Call To Order
Subject:	I.B. Invocation
Subject:	I.C. Pledge of Allegiance
Subject:	I.D. Certification of Notice
Subject:	II. Audience with Patrons (limited to 5 minutes per patron)
Description: Persons wishing to participate in this portion of themeeting reserved for that prupose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
Subject:	III. Finance
Subject:	III.A. Approval of Certification of 2006 Tax Roll and Certification of 2006 Delinquent Tax Roll
Attachments: Certification of 2006 Tax Roll Memo Certification of 2006 Tax Roll Memo 1/4/2007 at 11:42 AM Certification of the 2006 Tax Roll Certification of the 2006 Tax Roll 1/4/2007 at 11:44 AM Tax Roll Totals Tax Roll Totals 1/4/2007 at 11:45 AM Certification of the 2006 Delinquent Tax Roll Certification of the 2006 Delinquent Tax Roll 1/4/2007 at 11:47 AM Delinquent 2006 Tax Roll Totals Delinquent 2006 Tax Roll Totals 1/4/2007 at 11:48 AM
Subject:	III.B. Approval of the 2005/2006 Annual Financial Audit (The audit will be hand delivered to Board Members on Friday, January 5, 2006)
Subject:	IV. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Description: 1) Teachers and Administrators (Tex. Govt. Code 551.074; a) Discussion of Selection/Employment, b)Discussion of Evaluation, c) Reassignment and Resignations, d) Duties, e) Discipline, f) Discussion of Termination; 2) Discussion of Discipline of Students (Tex. Govt. Code 551.082); 3) Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071); 4) Discuss other maters as authoized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074); 6) Deliberate the evaluation, duties & responsibilities of Board Members. Consultation with attorney regarding deliberation on the evaluation, duties & responsibilities of Board Members. (Tex. Govt. Code 551.074, 551.071)
Subject:	V. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
Subject:	VI. Consider and take possible action regarding Board Member's conduct
Subject:	VII. Personnel - Information
Subject:	VII.A. Resignations
Subject:	VII.B. Action Items:
Subject:	VII.B.1. Approval of Employment of Contractual Staff
Subject:	VII.B.2. Approval of Substitutes

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