July 20, 2006 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at 7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of June meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2006-2007 transfer student list as presented.
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7.E. The board will review and take action on the Student Code of Conduct manual as presented.
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7.F. Review and take action on the Hale County JJAEP Memorandum of Understanding (MOU) agreement as presented.
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7.G. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement as presented.
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7.H. Review and take action on the TTHSC Employee Assistance Program (EAP) contract.
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7.I. The Board will review and take action on TASB Delegate for Convention in October.
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7.J. Review and take action to endorse the nomination of Cindy Purdy for TASB Director for Region 17.
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7.K. Review and take action on the new salary schedule for professional, auxiliary/paraprofessional and administrative personnel.
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7.L. Review and take action on purchase of wind generators for campuses.
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7.M. The board will review and take appropriate action on Policy Update 78.
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7.N. Review and take action on extra-curricular overages.
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7.O. Review and take action on bids to concrete bus lane at the Intermediate in co-op arrangement with the city.
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7.P. Take action on litigation with employee.
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7.Q. Review and take action on Girls Softball Program for the 2006-2007 school year.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. I recommend the board take Superintendent's, Athletic Director/Head Football Coach and Principal's recommendations on filling open staff positions as presented.
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8.B. Consideration and consultation with attorney on litigation status. (Texas Government Code 551.71) Private consultation with the board's attorney.
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9. Discussion Items:
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10. Information Items:
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10.A. Give update on construction projects.
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11. Adjournment
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