July 16, 2007 at 5:30 PM - Regular
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1. Call to Order and Establish that a Quorum is Present
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2. Closed Session
Description:
Deliberation Regarding Real Property - Texas Government Code - 551.072
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2.A. Land Discussion
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3. Reconvene into Open Session - 6:30 p.m.
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4. Pledge of Allegiance and Moment of Silence
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5. Recognitions and Public Comments
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6. Consent Items - ACTION
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6.A. Minutes of June 18, 2007 Regular Meeting
Attachments:
()
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6.B. Financial Reports for May 2007
Attachments:
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6.C. Quarterly Investment Report for March 1, 2007 - May 31, 2007
Attachments:
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7. Budget Amendment # 2 - ACTION
Attachments:
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8. Accept Resignation of Board Member Esther Wrighting Young - ACTION
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9. Revised 2007-08 School Calendar - ACTION
Attachments:
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10. Change Board Meeting Dates for January and March 2008 - ACTION
Attachments:
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11. Policy Update 80, Affecting LOCAL Policies - ACTION
Attachments:
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11.A. BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
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11.B. CPC(LOCAL): Office Management - Records Management
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11.C. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records
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11.D. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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11.E. DC(LOCAL): Employment Practices
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11.F. DCD(LOCAL): Employment Practices - At-Will Employment
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11.G. DEAA(LOCAL): Compensation and Benefits - Incentives and Stipends
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11.H. DFBB(LOCAL): Term Contacts - Nonrenewal
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11.I. DH(LOCAL): Employee Standards of Conduct
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11.J. DN(LOCAL): Performance Appraisal
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11.K. EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction
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11.L. EIF(LOCAL): Academic Achievement - Graduation
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12. Local District Updates, Affecting Local Policies - ACTION
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12.A. AE(LOCAL): Educational Philosophy/Mission Statement
Attachments:
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12.B. DMC(LOCAL): Continuing Professional Education
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12.C. FNF(LOCAL): Student Rights and Responsibilities - Interrogations and Searches
Attachments:
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13. District Employees and Officers
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13.A. Resignations Previously Accepted by the Superintendent
Attachments:
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13.B. Election of Personnel - ACTION
Attachments:
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14. Superintendent and Administrative Reports
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14.A. Annual Bilingual/ESL Report
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14.B. June TAKS Results
Attachments:
()
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15. Information Items
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15.A. Budget Work Session - August 1 or 2, 2007
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15.B. Legislative Update Training - Region 10 - August 6, 8, 14, or 16
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15.C. New Teacher Luncheon - FMS - August 16, 2007 - 11:45 a.m.
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15.D. Special Board Meeting - August 28, 2007 - Noon
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15.E. TASB/TASA Convention - Dallas Convention Center - September 28-30, 2007
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16. Closed Session
Description:
Consultation with Attorney - Texas Government Code 551.071 Personnel Matters -Texas Government Code 551.074
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16.A. Consider Angie Hiepler Level III Grievance - TISD Employee, Chip Gregory
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17. Consider any Action as a Result of Closed Sessions
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18. Adjournment - ACTION
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