December 17, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. AUDIENCE
|
|
5. BOARD REPORT
|
|
6. ADMINISTRATIVE REPORTS
|
|
6.A. District Recognition
Attachments:
()
|
|
6.B. Principal's Spotlight
Attachments:
()
|
|
6.C. Superintendent's Report
|
|
6.C.1. Enrollment
Attachments:
()
|
|
6.C.2. Activity Calendar
|
|
6.D. Booster Club Reports
|
|
6.D.1. Ag Booster Club
Attachments:
()
|
|
6.D.2. Athletic Booster Club
Attachments:
()
|
|
6.D.3. Band Booster Club
Attachments:
()
|
|
6.D.4. Project Graduation Committee
Attachments:
()
|
|
6.D.5. PTO Minutes
Attachments:
()
|
|
6.D.6. Red Masque Theater Booster Club
Attachments:
()
|
|
6.E. Greenleaf Elementary's Technical Assistance Team (TAT) Report
Attachments:
()
|
|
6.F. PEIMS Attendance Procedures and Data Analysis Audit
Attachments:
()
|
|
6.G. Public Hearing of the Academic Excellence Indicator System (AEIS) Report
Attachments:
()
|
|
6.H. Update on Sixth Graders Personal Graduation Plans
Attachments:
()
|
|
7. CONSENT AGENDA ITEMS
|
|
7.A. Minutes
Attachments:
()
|
|
7.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
7.C. Discussion and Possible Action to Approve Budget Calendar
Attachments:
()
|
|
7.D. Discussion and Possible Action to Approve CNA Local Policy
Attachments:
()
|
|
7.E. Discussion and Possible Action to Approve FMG Local Policy
Attachments:
()
|
|
7.F. Discussion and Possible Action to Approve EFE Local Policy
Attachments:
()
|
|
7.G. Discussion and Possible Action to Approve Technology Purchase over $25,000
Attachments:
()
|
|
7.H. Discussion and Possible Action to Approve Resolution Amending Authorized Representatives to Act as Custodian of Investments
Attachments:
()
|
|
7.I. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool
Attachments:
()
|
|
8. BUSINESS ITEMS
|
|
8.A. Discussion and Possible Action to Approve Final Construction Documents for the New Elementary
Attachments:
()
|
|
8.B. Discussion and Possible Action to Approve the New Elementary School Guaranteed Maximum Price
Attachments:
()
|
|
8.C. Discussion and Possible Action to Approve Budget Amendment #2
Attachments:
()
|
|
8.D. Discussion and Possible Action to Approve Bid for Band Instruments
Attachments:
()
|
|
8.E. Discussion and Possible Action to Approve 2008-09 District Calendar
Attachments:
()
|
|
8.F. Discussion of Current Incentive Plan
Attachments:
()
|
|
8.G. Discussion of CW Local Policy
Attachments:
()
|
|
8.H. Discussion of possible new High School Courses for the 2008-09 school year
Attachments:
()
|
|
8.I. Review Board Member Training Hours
Attachments:
()
|
|
8.J. Set Date for Board Retreat
Attachments:
()
|
|
8.K. Set Date for Special Meeting for Superintendent's Evaluation
|
|
9. CLOSED SESSION
|
|
9.A. Employment - Section 551.074
|
|
10. RECONVENE FROM CLOSED SESSION
|
|
10.A. Employment - Section 551.074
|
|
11. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
12. ADJOURN
|
|
13. FOR BOARD INFORMATION ONLY
|
