February 11, 2008 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 BEGINS AT 6:00 P.M.
Gallup will give a presentation during the meal.
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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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3.A. Food Bank presentation
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Middle School - Kenny Border
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5.A.1. Students and Mr. Border will give a presentation on the Middle School P.E. program.
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5.B. High School - Tom Johnson
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5.B.1. Mrs. Arismendez and Mrs. Ramos will give an update about the Spanish club and upcoming events.
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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 January meetings.
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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 2007-2008 transfer student list as presented.
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7.E. The board will review and take action on the Joint Election Resolution between SISD and Lubbock County as presented.
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7.F. Review and take action on the recommendation for Healthy & Wise/SPARK PE Coordinated School Health Program/curriculum K-8th from the SHAC committee.
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7.G. The board will review policy CW (Local) naming school facilities as presented.
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7.H. Take appropriate action on Level III grievance hearing concerning instructional material.
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7.I. The board will review and take action on Policy Update 82 as presented.
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8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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8.A. The Board will review recommendation of the Assistant Superintendent by the Superintendent.
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8.B. The Board will review recommendation of the Business Manager by the Superintendent.
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8.C. The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent.
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8.D. The Board will review recommendations of Principals by the Superintendent.
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8.E. Personnel issues related to 2008-2009 school year.
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9. Discussion Items:
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9.A. Discuss Ag building improvements.
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10. Information Items:
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10.A. Assistant Middle School Principal salary issue for 2007-2008.
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10.B. Comptroller values for 2007.
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10.C. Mr. Warren on panel at ESC 17 Winter Finance Symposium.
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10.D. ESC 17 Board of Directors election.
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10.E. Brady Goen on Lubbock County Appraisal Board of Directors.
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11. Adjournment
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