Projector: April 30, 2007 at 6:00 PM - Regular

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. Praise and Recognition of High School Students

IV. Consent Agenda Items:

IV.A. Approval of the following Minutes

IV.A.1. March 27, 2007 Regular Board Meeting

IV.A.2. April 9, 2007 Called Board Meeting

IV.B. Approval of Band uniform sales agreement with DeMoulin

IV.C. Approval of Bid Property

V. Finance - Information

V.A. Financial Statements

V.A.1. General Operating Funds

V.A.2. Student Nutrition Fund

V.A.3. Debt Service

V.B. Tax Collection

VI. Instruction - Action Items:

VI.A. Approval of 3 Courses & Textbook as follows:

VI.A.1. Special Topics in Social Studies and the Textbook - The Bible and its Influence by Cullen Schippe & Chuck Stetson

VI.A.2. AP Art Studio Course

VI.A.3. Drivers Education Course

VI.B. Approval of the Head Start Grant

VI.C. Approval of the Head Start COLA (Cost of Living Application)

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

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

IX. Personnel

IX.A. Information:

IX.A.1. Resignations

IX.B. Action Items:

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

IX.B.2. Approval of Employment of Director of Business Operations

IX.B.3. Approval of Recommendation for Nonrenewal of Term Contract of Dale Dardeau

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 30, 2007 at 6:00 PM - Regular
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 the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
Subject:	III. Praise and Recognition of High School Students
Subject:	IV. Consent Agenda Items:
Subject:	IV.A. Approval of the following Minutes
Subject:	IV.A.1. March 27, 2007 Regular Board Meeting
Attachments: 3-27-2007 Regular Board Meeting 3-27-2007 Regular Board Meeting 4/27/2007 at 9:00 AM
Subject:	IV.A.2. April 9, 2007 Called Board Meeting
Attachments: 4-9--07 Called Board Meeting 4-9--07 Called Board Meeting 4/27/2007 at 9:01 AM
Subject:	IV.B. Approval of Band uniform sales agreement with DeMoulin
Attachments: Band Sales Agreement Band Sales Agreement 4/27/2007 at 10:37 AM
Subject:	IV.C. Approval of Bid Property
Attachments: Bid Property Bid Property 4/27/2007 at 10:42 AM
Subject:	V. Finance - Information
Subject:	V.A. Financial Statements
Attachments: Financial Statements Memo Financial Statements Memo 4/27/2007 at 9:04 AM
Subject:	V.A.1. General Operating Funds
Attachments: General Operating Fund General Operating Fund 4/27/2007 at 9:05 AM
Subject:	V.A.2. Student Nutrition Fund
Attachments: Food Service Food Service 4/27/2007 at 9:05 AM
Subject:	V.A.3. Debt Service
Attachments: Debt Service Debt Service 4/27/2007 at 9:06 AM
Subject:	V.B. Tax Collection
Attachments: Tax Collection Tax Collection 4/27/2007 at 9:08 AM
Subject:	VI. Instruction - Action Items:
Subject:	VI.A. Approval of 3 Courses & Textbook as follows:
Attachments: Course Discription Course Discription 4/27/2007 at 9:23 AM
Subject:	VI.A.1. Special Topics in Social Studies and the Textbook - The Bible and its Influence by Cullen Schippe & Chuck Stetson
Subject:	VI.A.2. AP Art Studio Course
Subject:	VI.A.3. Drivers Education Course
Subject:	VI.B. Approval of the Head Start Grant
Attachments: Head Start Grant Application Head Start Grant Application 4/27/2007 at 9:35 AM
Subject:	VI.C. Approval of the Head Start COLA (Cost of Living Application)
Attachments: COLA Application COLA Application 4/27/2007 at 9:32 AM
Subject:	VII. 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 authorized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074).
Subject:	VIII. 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:	IX. Personnel
Subject:	IX.A. Information:
Subject:	IX.A.1. Resignations
Subject:	IX.B. Action Items:
Subject:	IX.B.1. Approval of Employment of Contractual Staff
Subject:	IX.B.2. Approval of Employment of Director of Business Operations
Subject:	IX.B.3. Approval of Recommendation for Nonrenewal of Term Contract of Dale Dardeau

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