July 14, 2008 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
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.
|
|
2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 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.
|
|
3. COMMUNICATIONS
Description:
Superintendent's Report
|
|
4. CONSENT AGENDA
|
|
4.A. Consider Name Change for Early College High School.
|
|
4.B. Consider Kindergarten Advanced Placement Equivalency Test.
|
|
4.C. Consider Advertising Contract for Scoreboard.
|
|
4.D. Consider Approving Director of Fine Arts Position.
|
|
4.E. Consider Southwest Regional Communications Memorandum of Understanding.
|
|
4.F. Approve the District's Personnel Items
|
|
5. INFORMATION ITEMS
|
|
5.A. Child Nutrition Update
|
|
5.B. Financial Information
|
|
5.C. Summative Federal Programs Evaluation
|
|
5.D. Energy Use Update
|
|
5.E. Policy Update 83
|
|
5.F. Population and Facilities Report
|
|
5.G. Early College Updates
|
|
5.H. Student Code of Conduct, Early College High School
|
|
5.I. GT Update
|
|
5.J. Preliminary TAKS Results
|
|
5.K. District Charter Grant, Early College High School
|
|
5.L. CATCH Curriculum Program
|
|
5.M. Year-End Report, CHHS Athletic Department
|