March 10, 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
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1.A.1. K12 Insight will present staff survey information.
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1.A.2. 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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5.A. Elementary - Mary Hughes
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5.A.1. Mary and her staff will be presenting information about the Parenting Program and give a P.E. presentation.
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5.B. Intermediate - Jack Noles
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5.B.1. The Intermediate CmPS team will give an overview of their projects for this year.
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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 February 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 student transfer request for 2007-2008 school year.
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7.E. Review and approve requests for proposals for HVAC equipment upgrade at the High School.
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7.F. Review and take action on the 2008-2009 school calendar as presented by the District Site-Base committee.
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7.G. Review and take action on substitute pay increase proposal.
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7.H. Review and take action on 457 Plan and 403(b) Plan with the ISC Group.
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7.I. Discuss and take action on Elective position at Middle School.
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7.J. Discuss and take action on Life Skills position at the Middle School funded by HONDA Shared Services.
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7.K. Discuss and take action on making Middle School Assistant Principal a full time position.
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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. Review and take appropriate action on teacher and certified campus personnel contracts for the 2008-2009 school year as presented.
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9. Discussion Items:
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9.A. Discuss Education of All Kids - HB 1788 (Virtual Schools).
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9.B. Discuss QZAB (Qualified Zone Academy Bond) Introduction information.
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10. Information Items:
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10.A. Resignations
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10.B. Procedure for supplemental materials.
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11. Adjournment
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