Projector: June 18, 2007 at 6:00 PM - Committee Workshop

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. Superintendent's Report

IV. Consent Agenda Items for June 25, 2007 Regular Board Meeting

IV.A. Consider Approval of the Following Minutes:

IV.B. Consider Approval of Budget Amendments

IV.C. Consider Approval of Bid Proposals

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

V.C. 2007-2008 Budget Workshop

VI. Instruction - Action Item for June 25, 2007

VI.A. Consider Approval of Student Handbooks and Student Code of Conduct (hard copy given at the 6/12/07 Budget Workshop)

VII. Insurance - Action Item for June 25, 2007

VII.A. Consider Approval of PCAT Addendum to the Interlocal Agreement

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

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

X. Personnel - Action Item

X.A. Information Items: Resignations

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 18, 2007 at 6:00 PM - Committee Workshop
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. Superintendent's Report
Subject:	IV. Consent Agenda Items for June 25, 2007 Regular Board Meeting
Subject:	IV.A. Consider Approval of the Following Minutes:
Attachments: May 21, 2007 Called Board Meeting May 21, 2007 Called Board Meeting 6/13/2007 at 3:09 PM May 29, 2007 Regular Board Meeting May 29, 2007 Regular Board Meeting 6/13/2007 at 3:09 PM
Subject:	IV.B. Consider Approval of Budget Amendments
Attachments: Budget Amendments Budget Amendments 6/14/2007 at 1:41 PM
Subject:	IV.C. Consider Approval of Bid Proposals
Attachments: Bid Proposals Bid Proposals 6/14/2007 at 1:45 PM
Subject:	V. Finance - Information
Subject:	V.A. Financial Statements
Attachments: Financial Statement Memo Financial Statement Memo 6/14/2007 at 10:58 AM
Subject:	V.A.1. General Operating Funds
Attachments: General Operating Fund General Operating Fund 6/14/2007 at 10:59 AM
Subject:	V.A.2. Student Nutrition Fund
Attachments: Food Services Food Services 6/14/2007 at 11:02 AM
Subject:	V.A.3. Debt Service
Attachments: Debt Services Debt Services 6/14/2007 at 11:03 AM
Subject:	V.B. Tax Collection
Attachments: Tax Collection Memo Tax Collection Memo 6/14/2007 at 2:01 PM Tax Collection Tax Collection 6/14/2007 at 2:02 PM
Subject:	V.C. 2007-2008 Budget Workshop
Subject:	VI. Instruction - Action Item for June 25, 2007
Subject:	VI.A. Consider Approval of Student Handbooks and Student Code of Conduct (hard copy given at the 6/12/07 Budget Workshop)
Subject:	VII. Insurance - Action Item for June 25, 2007
Subject:	VII.A. Consider Approval of PCAT Addendum to the Interlocal Agreement
Attachments: PCAT 3 Year Interlocal Addendum 2007 PCAT 3 Year Interlocal Addendum 2007 6/14/2007 at 2:20 PM
Subject:	VIII. 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:	IX. 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:	X. Personnel - Action Item
Subject:	X.A. Information Items: Resignations

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