March 10, 2008 at 6:30 PM - Regular
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I. CALL TO ORDER
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Recognition and Awards
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III.C. Citizen Participation
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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V. CONSENT AGENDA
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V.A. Approve Agreement with Cedar Valley College.
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V.B. Approve architect.
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V.C. Approve Math Textbook Adoption
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V.D. Approve Purchase of Band Instruments and Music Stands.
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V.E. Accept Disclosure of the Amount Spent on Purchasing Cooperative Fees on Annual Basis for 2006-2007 School Year.
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V.F. Accept Academic Excellence Indicator System (AEIS) Report
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V.G. Consider Approval of Student Code of Conduct for 2008-09.
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V.H. Approve Board Policy EIF (Local) - Second Reading.
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V.I. Approve Board Policy EFB (Local) - Second Reading.
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V.J. Approve TASB Policy Update 82 - Second Reading.
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V.K. Approve Board Policy FDB (Local) - Admissions - Intra-district Transfers - Second Reading.
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V.L. Approve Resolution to Name Government Center Meeting Room in Honor Turk W. Cannady.
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Attachment under separate cover.
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V.M. Approve Dollar Store Grant.
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V.N. Approve the District's Personnel Items.
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V.O. Approve Naming of Cedar Hill Room in Government Center in memory of T. W. "Turk" Cannady.
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V.P. Approve Termination of Probationary contracts at the end of the contract term.
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V.Q. Approve Non-renewal of Term Contracts at the end of the contract term.
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V.R. Approve the use of the Independent Hearing Examiner Process for Non-renewals.
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VI. INFORMATION ITEMS
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VI.A. Employee of the Month
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VI.B. Financial Information
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VI.C. Texas High School Football Showcase
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VI.D. Receive Board Policy EHBB (First Reading).
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VI.E. Recognition of Band & Choir Directors.
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VI.F. GT Policies
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