February 28, 2005 at 6:45 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. PUBLIC HEARING REGARDING THE SUBMISSION OF A WAIVER TO THE TEXAS EDUCATION AGENCY (TEA) IN ORDER TO BEGIN SCHOOL ON AUGUST 15, 2005
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IV. CLOSED SESSION (Texas Government Code 551.074)
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IV.A. Renewal of Administrative Staff Contracts as Recommended by the Superintendent
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IV.B. Personnel Employment and Resignations
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Bennett Ratliff
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VII. AWARDS
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VII.A. All-State Band
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VII.B. JV and Freshman Cheerleading Squads
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VII.C. TexasYouth Art Month Artists
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VII.D. Texas Middle School Association's Outstanding Teacher Award for Region 10
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VIII. OPEN FORUM
Description:
Announcement by the President that Individuals not listed on the agenda but who wish to address the Board of Trustees, should see the Board Secretary, Lisa Ganz, to complete an information card and return the card to the Board Secretary by 7:30 p.m.
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. Safe and Drug Free Schools' Forum
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IX.B. Board Members
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IX.B.I. Susie Kemp & Scott Orr - Summit Report
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IX.B.II. Mike Arthur & Scott Orr - Meeting with Rep. Jim Jackson
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IX.C. Superintendent
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IX.C.I. Curriculum Report
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IX.C.I.a. AEIS Report
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Adopt all Textbook Titles Offered by the State of Texas and Direct Staff to Order the Specific Titles within each Subject as Recommended by the District Textbook Committee
Attachments:
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X.A.II. Approve 2004-2005 Budget Amendments
Attachments:
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X.A.III. Approve Financial Report for January 2005
Attachments:
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X.A.IV. Approve Minutes of the January 24, 2005, February 7, 2005, and February 22, 2005 Meetings
Attachments:
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X.B. Discussion and Adoption of Waiver to TEA in Order to Begin School on August 15, 2005
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X.C. Consider Adoption of Texas Association of School Boards (TASB) Policy Update 74
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X.D. Consider Approval of the Amendment and Transfer of up to $180,000 from the General Fund Balance into General Fund 199, Function 81 (Facilities Acquisition and Construction), Object Code 6636 (Technology over $5,000) to pay for the DTS Camera Surveillance System
Attachments:
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X.E. Consideration of Change in Attendance Zones for Students Residing in the Southern Sector of Valley Ranch and the New Subdivision of Samuel & MacArthur Intersection
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X.F. Consider Changes to Method of GPA Calculation at CHS, to be Implemented with 9th Graders in 2005-06
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X.G. Consider Waiver regarding UIL eligibility for Advanced Courses
Attachments:
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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