July 14, 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. 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 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 the Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.
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7.E. Review and take action on extra-curricular overages.
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7.F. Review and take appropriate action on bids received for individual trades (completion of MS basement classrooms, phase II).
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7.G. Approve purchase of route bus from Blue Star Bus Sales on a 3yr. Municipal Lease. Total BuyBoard price of $76,923.00.
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7.H. The board will review and take action on the Student Code of Conduct manual as presented.
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7.I. Review and take action on the TTHSC Employee Assistance Program (EAP) agreement as presented.
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7.J. Review and take action on the Boys & Girls Club agreement for the 2008-09 school year with Shallowater ISD.
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7.K. Review and take action on substitute pay increase proposal.
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7.L. Review and take action on the Communities In Schools MOU agreement for the 2008-09 school year with Shallowater ISD.
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7.M. Review and take action to set breakfast and lunch prices for the 2008-2009 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 Special Education Director/Principal's recommendations on filling open staff positions as presented.
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8.B. Review and take action on administrative, professional and auxiliary/paraprofessional personnel salaries.
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9. Discussion Items:
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9.A. Discuss School Board Alumni Banquet to honor past Board members.
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9.B. Discuss All School Reunion for the summer of 2010.
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10. Information Items:
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10.A. Report on Wind Turbine production and Green Credit Sale.
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10.B. Tour facilities
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11. Adjournment
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