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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of July 24, 2007
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6.B. Budget Amendment #14
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6.C. Financial Report for June 2007
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6.D. Investment Report for June 2007
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6.E. Board to Take Action on Proposed Tax Rate and Determine Date for Public Meeting on Proposed Budget
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6.F. County Tax Assessor-Collector of Certification of 2006 Excess Debt Collections and Certification of 2007 Anticipated Collection Rate for the I & S Fund
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6.G. 2007-2008 Transfer Student Agreements
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6.H. Ratification of Emergency Action Taken on Asbestos Abatement At Gillett Demolition
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7. Reports and Presentations
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7.A. CSCOPE - The Texas Education Service Center Collaborative
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8. Action Items
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8.A. Consider Approval of Amended Agreement for Ad Valorem Tax Collection Services
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8.B. Consider Approval of Communities in Schools Program for 2007-2008
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8.C. Consider Approval of Board Policy FNA (Local) Student Rights and Responsibilities: Student Expression, Emergency Adoption With One Reading
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8.D. Consider Approval of Board Policy GKB (Local) Community Relations: Advertising and Fund Raising in the Schools, First Reading
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8.E. Consider Approval of Board Policy GKD (Local) Community Relations: Nonschool Use of School Facilities, First Reading
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8.F. Consider Approval of Board Policy FL (Local) Student Records, First Reading
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8.G. Consider Approval of Localized Policy Update 80 Affecting the Following (LOCAL) Policies, First Reading: 1.BBFA (Local) Ethics: Conflict of Interest Disclosures; 2.CPC (Local) Office Management: Records Management; 3.DBA (Local) Employment Requirements and Restrictions: Credentials and Records; 4.DBD (Local) Employment Requirements and Restrictions: Conflict of Interest; 5.DC (Local) Employment Practices; 6.DCD (Local) Employment Practices: At-Will Employment; 7.DEAA (Local) Compensation and Benefits: Incentives and Stipends; 8.DFBB (Local) Term Contracts: Nonrenewal; 9.DH (Local) Employee Standards of Conduct; 10.DN (Local) Performance Appraisal; 11.EEJB (Local) Individualized Learning: Credit by Examination Without Prior Instruction; 12.EIF (Local) Academic Achievement:
Graduation; 13.FNCA (Local) Student Conduct: Dress Code
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8.H. Consider Approval of Increase in Substitute Teacher Aide Pay
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8.I. Consider Approval of Name Change- Instructional Program Facilitator to Assistant Principal
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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9.A. Consider Resignation of Employee(s)
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9.B. Consider Employment of Employee(s)
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9.C. Consider Employment of KEYS Academy/LASER School Principal
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Consider Approval of Resignation of Employee(s)
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10.B. Consider Approval of Employment of Employee(s)
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10.C. Consider Approval of Employment of KEYS Academy/LASER School Principal
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 7, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of July 24, 2007
|
|
| Subject: |
6.B. Budget Amendment #14
|
|
| Subject: |
6.C. Financial Report for June 2007
|
|
| Subject: |
6.D. Investment Report for June 2007
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|
| Subject: |
6.E. Board to Take Action on Proposed Tax Rate and Determine Date for Public Meeting on Proposed Budget
|
|
| Subject: |
6.F. County Tax Assessor-Collector of Certification of 2006 Excess Debt Collections and Certification of 2007 Anticipated Collection Rate for the I & S Fund
|
|
| Subject: |
6.G. 2007-2008 Transfer Student Agreements
|
|
| Subject: |
6.H. Ratification of Emergency Action Taken on Asbestos Abatement At Gillett Demolition
|
|
| Subject: |
7. Reports and Presentations
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|
| Subject: |
7.A. CSCOPE - The Texas Education Service Center Collaborative
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|
| Presenter: |
Dr. Canales
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| Subject: |
8. Action Items
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| Subject: |
8.A. Consider Approval of Amended Agreement for Ad Valorem Tax Collection Services
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|
| Presenter: |
K. Wiesman
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| Subject: |
8.B. Consider Approval of Communities in Schools Program for 2007-2008
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|
| Presenter: |
Dr. Lopez
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| Subject: |
8.C. Consider Approval of Board Policy FNA (Local) Student Rights and Responsibilities: Student Expression, Emergency Adoption With One Reading
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| Presenter: |
Dr. Canales
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| Subject: |
8.D. Consider Approval of Board Policy GKB (Local) Community Relations: Advertising and Fund Raising in the Schools, First Reading
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|
| Presenter: |
K. Wiesman
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| Subject: |
8.E. Consider Approval of Board Policy GKD (Local) Community Relations: Nonschool Use of School Facilities, First Reading
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|
| Presenter: |
K. Wiesman
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| Subject: |
8.F. Consider Approval of Board Policy FL (Local) Student Records, First Reading
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| Presenter: |
K. Wiesman
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| Subject: |
8.G. Consider Approval of Localized Policy Update 80 Affecting the Following (LOCAL) Policies, First Reading: 1.BBFA (Local) Ethics: Conflict of Interest Disclosures; 2.CPC (Local) Office Management: Records Management; 3.DBA (Local) Employment Requirements and Restrictions: Credentials and Records; 4.DBD (Local) Employment Requirements and Restrictions: Conflict of Interest; 5.DC (Local) Employment Practices; 6.DCD (Local) Employment Practices: At-Will Employment; 7.DEAA (Local) Compensation and Benefits: Incentives and Stipends; 8.DFBB (Local) Term Contracts: Nonrenewal; 9.DH (Local) Employee Standards of Conduct; 10.DN (Local) Performance Appraisal; 11.EEJB (Local) Individualized Learning: Credit by Examination Without Prior Instruction; 12.EIF (Local) Academic Achievement:
Graduation; 13.FNCA (Local) Student Conduct: Dress Code
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|
| Presenter: |
Dr. Lopez
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| Subject: |
8.H. Consider Approval of Increase in Substitute Teacher Aide Pay
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|
| Presenter: |
V. Leal
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| Subject: |
8.I. Consider Approval of Name Change- Instructional Program Facilitator to Assistant Principal
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|
| Presenter: |
V. Leal
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| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Resignation of Employee(s)
|
|
| Subject: |
9.B. Consider Employment of Employee(s)
|
|
| Subject: |
9.C. Consider Employment of KEYS Academy/LASER School Principal
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.C. Consider Approval of Employment of KEYS Academy/LASER School Principal
|
|
| Subject: |
11. Adjourn
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