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