skip to main content
Meeting Agenda
1. Roll Call, Establishment of Quorum and Call to Order
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
4. Adopt Agenda
5. Public Participation [Policy BED (Local)]
6. Consider and Approve Consent Agenda
6.A. Regular Board Meeting Minutes of August 7, 2007
6.B. Special Board Meeting Minutes of August 14, 2007
6.C. Budget Amendment #15
6.D. Tax Report for July 2007
6.E. Health Benefit Changes
6.F. Electrical Contracted Services Proposal
7. Reports and Presentations
7.A. Preliminary Adequate Yearly Progress (AYP)
7.B. 2007-2008 Budget Update
8. Action Items
8.A. Consider Approval of Board Policy GKB (Local) Community Relations: Advertising and Fund Raising in the Schools, Second Reading
8.B. Consider Approval of Board Policy GKD (Local) Community Relations: Nonschool Use of School Facilities, Second Reading
8.C. Consider Approval of Board Policy FL (Local) Student Records, Second Reading
8.D. Consider Approval of Localized Policy Update 80 Affecting the Following (LOCAL) Policies, Second 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
8.E. Consider Approval of Board Policy FNA (Local) Student Rights and Responsibilities: Student Expression, Emergency Adoption with One Reading
8.F. Consider Approval of Resolution: Reset Change for Eleven Month Employees from September to August
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:
9.A. Consider Resignation of Employee(s)
9.B. Consider Employment of Employee(s)
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.
10.A. Consider Approval of Resignation of Employee(s)
10.B. Consider Approval of Employment of Employee(s)
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 21, 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 August 7, 2007
Subject:
6.B. Special Board Meeting Minutes of August 14, 2007
Subject:
6.C. Budget Amendment #15
Subject:
6.D. Tax Report for July 2007
Subject:
6.E. Health Benefit Changes
Subject:
6.F. Electrical Contracted Services Proposal
Subject:
7. Reports and Presentations
Subject:
7.A. Preliminary Adequate Yearly Progress (AYP)
Presenter:
Dr. Canales
Subject:
7.B. 2007-2008 Budget Update
Presenter:
K. Wiesman
Subject:
8. Action Items
Subject:
8.A. Consider Approval of Board Policy GKB (Local) Community Relations: Advertising and Fund Raising in the Schools, Second Reading
Presenter:
K. Wiesman
Subject:
8.B. Consider Approval of Board Policy GKD (Local) Community Relations: Nonschool Use of School Facilities, Second Reading
Presenter:
K. Wiesman
Subject:
8.C. Consider Approval of Board Policy FL (Local) Student Records, Second Reading
Presenter:
K. Wiesman
Subject:
8.D. Consider Approval of Localized Policy Update 80 Affecting the Following (LOCAL) Policies, Second 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
Presenter:
Dr. Lopez
Subject:
8.E. Consider Approval of Board Policy FNA (Local) Student Rights and Responsibilities: Student Expression, Emergency Adoption with One Reading
Presenter:
Dr. Canales
Subject:
8.F. Consider Approval of Resolution: Reset Change for Eleven Month Employees from September to August
Presenter:
V. Leal
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:
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:
11. Adjourn

Web Viewer