Projector: June 20, 2006 at 6:00 PM - Regular

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - LRC Summer School Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of May 16, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of June 12, 2006 - Cardenas

6.B. Consideration and possible approval of May 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of District Improvement Plan and Campus Improvement Plan for 2005-2006 - Jones

6.D. Consideration and possible approval of Code of Conduct - Jones

6.E. Consideration and possible approval of Evaluation of Waivers School Year 2005-2006 - Jones

6.F. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick

6.G. Consideration and possible approval of Auto, Crime & Law Enforcement Liability Insurance Renewal for 2006-2007 - O'Connell

6.H. Consideration and possible approval of Student Athletic Insurance Bids for 2006-2007 - Greenup

7. Information

7.A. Campus Handbooks Review - Jones

7.B. TAKS Overview - Jones

7.C. Joe Barnhart Library BISD Quarterly Summary II - Clegg

7.D. Energy Education Report - Norvell

7.E. Business Office Report - O'Connell

7.F. Food Service Report - Rodriguez

7.G. Policy EI(LOCAL) Update - Hardwick/Jones

8. Discussion Items

9. Action Items

9.A. Consideration and possible approval of Policy CFD Student Activity Revision - O'Connell

9.B. Consideration and possible approval of Resolution Eliminating Discounts on Early Payment of District Taxes - O'Connell

9.C. Consideration and possible approval of HMDECC Parking Lot Bids - Rodriguez

9.D. Consideration and possible approval of Administration Procedures for Disposal of Old Computers - Rodriguez

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

11. Adjourn to Closed Session

11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Consideration of AC Jones High School Principal Recommendation

11.A.3. Employment of Personnel

11.A.4. Personnel

11.A.5. Consider and act on Proposed Release and Settlement Agreement

11.A.6. Consider and act on Proposed Termination of Angela Elder

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 20, 2006 at 6:00 PM - Regular
Subject:	1. Call to Order
Subject:	2. Presentation of Colors/Pledge of Allegiance and Prayer - LRC Summer School Students
Subject:	3. Welcome of Special Guests
Subject:	4. Recognition of Students/Employees and/or Programs
Subject:	5. Public Forum
Subject:	6. Consent Items
Subject:	6.A. Consideration and possible approval of May 16, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of June 12, 2006 - Cardenas
Attachments: Consent 05-16-06 Minutes Consent 05-16-06 Minutes 6/15/2006 at 1:11 PM Consent 06-12-06 Minutes Consent 06-12-06 Minutes 6/15/2006 at 1:11 PM
Subject:	6.B. Consideration and possible approval of May 2006 Monthly Expenditures - O'Connell
Attachments: Consent May Expenditures Cover Consent May Expenditures Cover 6/15/2006 at 1:13 PM Consent May Expenditures Consent May Expenditures 6/15/2006 at 1:14 PM
Subject:	6.C. Consideration and possible approval of District Improvement Plan and Campus Improvement Plan for 2005-2006 - Jones
Attachments: Consent DIP CIP Evaluations Consent DIP CIP Evaluations 6/15/2006 at 1:14 PM
Subject:	6.D. Consideration and possible approval of Code of Conduct - Jones
Attachments: Consent Code of Conduct Consent Code of Conduct 6/15/2006 at 1:15 PM
Subject:	6.E. Consideration and possible approval of Evaluation of Waivers School Year 2005-2006 - Jones
Attachments: Consent Evaluation of Waivers Consent Evaluation of Waivers 6/15/2006 at 1:15 PM
Subject:	6.F. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
Attachments: Consent Tax Resale Property Cover Consent Tax Resale Property Cover 6/15/2006 at 1:18 PM Consent Tax Resale Property I Consent Tax Resale Property I 6/15/2006 at 1:20 PM Consent Tax Resale Property II Consent Tax Resale Property II 6/15/2006 at 1:25 PM
Subject:	6.G. Consideration and possible approval of Auto, Crime & Law Enforcement Liability Insurance Renewal for 2006-2007 - O'Connell
Attachments: Consent 2006-2007 Insurance Renewal Consent 2006-2007 Insurance Renewal 6/15/2006 at 1:26 PM
Subject:	6.H. Consideration and possible approval of Student Athletic Insurance Bids for 2006-2007 - Greenup
Attachments: Consent Student Insurance Consent Student Insurance 6/15/2006 at 1:27 PM
Subject:	7. Information
Subject:	7.A. Campus Handbooks Review - Jones
Attachments: Info Campus Handbooks Info Campus Handbooks 6/15/2006 at 1:28 PM
Subject:	7.B. TAKS Overview - Jones
Attachments: Info TAKS Overview Info TAKS Overview 6/15/2006 at 1:28 PM
Subject:	7.C. Joe Barnhart Library BISD Quarterly Summary II - Clegg
Subject:	7.D. Energy Education Report - Norvell
Attachments: Info Energy Education Info Energy Education 6/15/2006 at 3:22 PM
Subject:	7.E. Business Office Report - O'Connell
Attachments: Info Finance Report Cover Info Finance Report Cover 6/15/2006 at 1:34 PM Info Finance Report Info Finance Report 6/15/2006 at 1:34 PM Info Summary of Cash Info Summary of Cash 6/15/2006 at 1:34 PM Info 04-05 Tax Info 04-05 Tax 6/15/2006 at 1:36 PM Info 05-06 Tax Info 05-06 Tax 6/15/2006 at 1:36 PM Info Quarterly Investment Report Info Quarterly Investment Report 6/15/2006 at 1:37 PM Info American Express Info American Express 6/15/2006 at 1:38 PM
Subject:	7.F. Food Service Report - Rodriguez
Attachments: Info Food Service Report Info Food Service Report 6/15/2006 at 1:38 PM
Subject:	7.G. Policy EI(LOCAL) Update - Hardwick/Jones
Subject:	8. Discussion Items
Subject:	9. Action Items
Subject:	9.A. Consideration and possible approval of Policy CFD Student Activity Revision - O'Connell
Attachments: Action Policy CFD (LOCAL) Action Policy CFD (LOCAL) 6/15/2006 at 1:39 PM
Subject:	9.B. Consideration and possible approval of Resolution Eliminating Discounts on Early Payment of District Taxes - O'Connell
Attachments: Action Resolution Eliminating Tax Discounts Action Resolution Eliminating Tax Discounts 6/15/2006 at 1:41 PM
Subject:	9.C. Consideration and possible approval of HMDECC Parking Lot Bids - Rodriguez
Attachments: Action HMD Parking Lot Action HMD Parking Lot 6/15/2006 at 3:25 PM
Subject:	9.D. Consideration and possible approval of Administration Procedures for Disposal of Old Computers - Rodriguez
Attachments: Action Disposal of Old Computers Action Disposal of Old Computers 6/15/2006 at 3:26 PM
Subject:	10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
Subject:	11. Adjourn to Closed Session
Subject:	11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:	11.A.1. Discuss purchase, exchange, lease, or value of real property
Subject:	11.A.2. Consideration of AC Jones High School Principal Recommendation
Subject:	11.A.3. Employment of Personnel
Subject:	11.A.4. Personnel
Subject:	11.A.5. Consider and act on Proposed Release and Settlement Agreement
Subject:	11.A.6. Consider and act on Proposed Termination of Angela Elder
Subject:	12. Reconvene in Open Session
Subject:	12.A. Consideration and possible approval of items discussed in closed session.
Subject:	13. Adjournment

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