May 19, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATON
|
|
3. CANVASS RETURNS OF ELECTIONS
|
|
3.A. Discussion and Possible Action to Accept an Order Canvassing the Returns and Declaring the Results of Board Positions #1, #2 and #3.
Attachments:
()
|
|
4. OATH OF OFFICE
Attachments:
()
|
|
5. REORGANIZATION OF BOARD
Attachments:
()
|
|
6. AUDIENCE
|
|
7. BOARD REPORT
|
|
8. ADMINISTRATIVE REPORTS
|
|
8.A. District Recognition
Attachments:
()
|
|
8.B. Principal's Spotlight
Attachments:
()
|
|
8.C. Superintendent's Report
|
|
8.C.1. Enrollment
Attachments:
()
|
|
8.C.2. Activity Calendar
|
|
8.D. Booster Club Reports
|
|
8.D.1. Ag Booster Club
Attachments:
()
|
|
8.D.2. Athletic Booster Club
Attachments:
()
|
|
8.D.3. Band Booster Club
Attachments:
()
|
|
8.D.4. Project Graduation Committee
Attachments:
()
|
|
8.D.5. PTO Reports
Attachments:
()
|
|
8.D.6. Red Masque Theater Booster Club
Attachments:
()
|
|
8.E. Population and Area Survey Analysts Demographics Presentation
Attachments:
()
|
|
8.F. Community Awareness & Participation Report
Attachments:
()
|
|
8.G. TASP/THEA Report
Attachments:
()
|
|
8.H. Student Tracking Report
Attachments:
()
|
|
8.I. Construction Progress Report
Attachments:
()
|
|
8.J. Special Education Audit Report
Attachments:
()
|
|
8.K. Curriculum and Staff Development Report
Attachments:
()
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes
Attachments:
()
|
|
9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
9.C. Discussion and Possible Action to Authorize Representatives to the Lone Star Investment Pool
Attachments:
()
|
|
9.D. Discussion and Possible Action to Authorize Representatives to TexPool
Attachments:
()
|
|
9.E. Discussion and Possible Action to Approve Community Development Grant and Letter of Support
Attachments:
()
|
|
9.F. Discussion and Possible Action to Approve Revision to DEA Local
Description:
Compensation and Benefits
Attachments:
()
|
|
9.G. Discussion and Possible Action to Name a Third Party Administrator for 403b plans
Attachments:
()
|
|
10. BUSINESS ITEMS
|
|
10.A. Discussion and Possible Action to Approve Application for Cycle 3 of the Texas Educator Excellence Grant
Attachments:
()
|
|
10.B. Discussion and Possible Action to Approve Meal Price Increases for 2008-09
Attachments:
()
|
|
10.C. Discussion and Possible Action to Approve Budget Amendment #4
Attachments:
()
|
|
10.D. Discussion and Possible Action to Approve Interlocal Cooperation Contract with the University of Texas at Austin
Attachments:
()
|
|
10.E. Discussion and Possible Action to Approve Contractor(s) to Floor Peach Creek, Greenleaf, and Junior High Campuses
Attachments:
()
|
|
10.F. Discussion and Possible Action to Approve Asbestos Abatement Bid
Attachments:
()
|
|
10.G. First Reading of AE Local
Attachments:
()
|
|
10.H. Reaffirmation of Board Code of Ethics
Attachments:
()
|
|
10.I. Review Board Operating Procedures Manual
Attachments:
()
|
|
10.J. Review Board Meetings Calendar
Attachments:
()
|
|
10.K. Set Date for Superintendent's Formal Evaluation
Attachments:
()
|
|
10.L. Employment - Section 551.074
|
|
10.L.1. Intermediate Principal
|
|
10.L.2. Professional Employees
|
|
10.M. Resignations - Section 551.074
|
|
11. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
12. ADJOURN
|
|
13. FOR BOARD INFORMATION ONLY
|
