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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS
4. AUDIENCE WITH INDIVIDUALS
5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Employment Recommendations
8.C. Approval of Certified Nurses Aide (CNA) Program
8.D. Approval of Construction Manager at Risk for New Elementary School #20 and #21
8.E. Approval of Atmos Energy Relocation Easement - North Beach/Alta Vista - Keller Hicks Road
9. ACTION
9.A. Approval of Student Code of Conduct
9.B. Approval of Federal Program Applications
9.C. Approval of Hazardous Route Designation
9.D. Approval of Budget Amendments
9.E. Approval of Purchases Exceeding $15,000
9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
10. PREVIEW FOR AUGUST 27, 2007
10.A. Policy Update 80 and Other Local Policies
10.B. Recommendation for Voluntary Health Benefits Products
10.C. Acute Teacher Shortage Areas
10.D. School Security Initiative - SRO Contracts with Police Departments
10.E. Bids/Bid Renewals
10.F. TASB Board Endorsement
11. REPORTS
11.A. Revised Testing Dates for 2007-2008 School Calendar
11.B. AYP and State Accountability Ratings
11.C. Curriculum Update
11.D. Yearly Meeting and Board Agenda Calendars
12. WORK SESSION/DISCUSSION
12.A. 2007-2008 Budget
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
14. RECONVENE INTO OPEN SESSION
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 13, 2007 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS
Subject:
4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
Subject:
5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Subject:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Employment Recommendations
Attachments:
Subject:
8.C. Approval of Certified Nurses Aide (CNA) Program
Attachments:
Subject:
8.D. Approval of Construction Manager at Risk for New Elementary School #20 and #21
Attachments:
Subject:
8.E. Approval of Atmos Energy Relocation Easement - North Beach/Alta Vista - Keller Hicks Road
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Student Code of Conduct
Attachments:
Subject:
9.B. Approval of Federal Program Applications
Attachments:
Subject:
9.C. Approval of Hazardous Route Designation
Attachments:
Subject:
9.D. Approval of Budget Amendments
Attachments:
Subject:
9.E. Approval of Purchases Exceeding $15,000
Attachments:
Subject:
9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. PREVIEW FOR AUGUST 27, 2007
Subject:
10.A. Policy Update 80 and Other Local Policies
Attachments:
Subject:
10.B. Recommendation for Voluntary Health Benefits Products
Attachments:
Subject:
10.C. Acute Teacher Shortage Areas
Attachments:
Subject:
10.D. School Security Initiative - SRO Contracts with Police Departments
Attachments:
Subject:
10.E. Bids/Bid Renewals
Attachments:
Subject:
10.F. TASB Board Endorsement
Attachments:
Subject:
11. REPORTS
Subject:
11.A. Revised Testing Dates for 2007-2008 School Calendar
Attachments:
Subject:
11.B. AYP and State Accountability Ratings
Attachments:
Subject:
11.C. Curriculum Update
Attachments:
Subject:
11.D. Yearly Meeting and Board Agenda Calendars
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. 2007-2008 Budget
Subject:
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
Subject:
14. RECONVENE INTO OPEN SESSION
Subject:
15. ADJOURNMENT

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