August 20, 2007 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATON
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3. AUDIENCE
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4. BOARD REPORT
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5. ADMINISTRATIVE REPORTS
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5.A. Principal's Spotlight
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5.B. Superintendent's Report
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5.B.1. Activity Calendar
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5.B.2. Media Honor Roll Recipients
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5.C. Booster Club Reports
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5.C.1. Ag Booster Club
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5.C.2. Athletic Booster Club
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5.C.3. Band Booster Club
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5.C.4. PTO/PTA Reports
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5.D. Report and Possible Discussion of the Maintenance Report
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5.E. Report and Possible Discussion of the Employee Turnover Report
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5.F. Report and Possible Discussion of Construction Projects
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5.F.1. New Elementary School Schematic Design presentation
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6. CONSENT AGENDA ITEMS
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6.A. Minutes
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6.B. Financials, Tax Report, Investment Report, and Accounts Payable
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6.C. Discussion and Possible Action to Accept the Certification of Excess Collections and Debt Service Collection Rate
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6.D. Discussion and Possible Action to Approve JJAEP Memorandum of Understanding
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6.E. Discussion and Possible Action to Approve FNA Local Policy
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6.F. Discussion and Possible Action to Approve Policy Update 80, affecting local policies as listed below:
Description:
BBFA: Ethics - Conflict Of Interest Disclosures,
CPC: Office Management - Records Management,
DBA: Employment Requirements and Restrictions - Credentials and Records,
DBD: Employment Requirements and Restrictions - Conflict Of Interest,
DC: Employment Practices,
DCD: Employment Practices - At-Will Employment,
DEAA: Compensation and Benefits - Incentives and Stipends,
DFBB: Term Contracts – Nonrenewal,
DH: Employee Standards of Conduct,
DN: Performance Appraisal,
EEJB: Individualized Learning - Credit by Examination Without Prior Instruction,
EIF: Academic Achievement – Graduation,
FNCA: Student Conduct - Dress Code
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6.G. Discussion and Possible Action to Approve Advanced Courses to be Recognized by UIL
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6.H. Discussion and Possible Action to Approve Shared Services Arrangement Agreement with the Conroe ISD Regional Day School Program for the Deaf
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6.I. Discussion and Possible Action to Approve Emergency Operations/Management Plan
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7. BUSINESS ITEMS
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7.A. Discussion and Possible Action to Approve Construction Manager At-Risk as the Procurement Method for the Bond Construction Process
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7.B. Discussion and Possible Action to Approve CATE Center Design
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7.C. Discussion and Possible Action to Approve the Extracurricular Handbook
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8. CLOSED SESSION
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8.A. Employment
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8.B. Resignations
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9. RECONVENE FROM CLOSED SESSION
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9.A. Employment
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9.B. Resignations
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10. AGENDA ITEMS FOR NEXT MEETING
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11. ADJOURN
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12. FOR BOARD INFORMATION ONLY
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