November 12, 2007 at 6:00 PM - Regular
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1. Call to order, Roll Call, and Establishment of a Quorum
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1.A. CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will be addressed over several board meetings. (December & January)
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1.A.1. Regular business and open session will begin at 7:00 p.m. and recognition of Citizens.
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2. Public Hearing on "Goods In Transit " resolution at 6:45 p.m.
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3. Invocation
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4. Community /Public Forum
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5. Assistant Superintendent's Report(s)
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6. Principal's Report
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6.A. Elementary - Mary Hughes
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6.A.1. Mary will be discussing her campus’ role of giving back (through American Cancer Society, School Walk for Diabetes, Coat Fund etc.)
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6.B. Intermediate - Jack Noles
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6.B.1. Jack will give an update on the 1st six weeks and a follow-up on goals for his campus.
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of October meetings.
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. Review and take action on 2007-2008 transfer list as
presented.
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8.E. Review and take action to set new rental fees for SISD facilities, gyms, and bus rentals along with Custodians and Bus Drivers.
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8.F. Review and take action to add National Paintball Competition to the extra-curricular absence list.
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9. Action Items:
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9.A. Review and take action to cast votes for the Lubbock Central Appraisal District Board of Directors nominees as presented.
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9.B. Review bids and take appropriate action on bids for Middle School project and P.E. facility project.
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9.C. Review and take action on administrative and maintenance personnel salary adjustments not included on another salary schedule.
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9.D. Review and take action to approve new teacher salary schedule.
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9.E. Review and take action on resolution concerning "Goods In Transit".
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10. 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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10.A. Review and take appropriate action on job description for the High School Student Success Coordinator (Advocate) position.
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10.B. Review and take appropriate action on filling High School Student Success Coordinator (Advocate) position.
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11. Discussion Items:
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11.A. Discuss fund raiser options for baseball locker room/batting facility.
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11.B. Discuss Equity Center article.
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11.C. Discuss Mr. and Mrs. Davis's letter about grade configurations.
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11.D. Discuss concerns over drop-off and delivery of students at the Elementary.
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12. Information Items:
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12.A. Review Board/Superintendent goals for 2007-2008.
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12.B. Districts holding rollback elections and outcomes.
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12.C. Set date to canvass the November 6, 2007 rollback election results.
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13. Adjournment
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