April 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-(Texas Government Code 551.071 and 551.074)
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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. Recognize students that are State Qualifiers in: CX Debate, TMSCA, Band, Auto Tech, Tennis and FCCLA.
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4. Assistant Superintendent's Report(s)
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4.A. Doris will give preliminary TAKS score results.
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5. Principal's Report
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5.A. Middle School - Kenny Border will introduce the TMSCA students and sponsors.
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5.B. High School - Tom Johnson
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5.B.1. The Ag teacher and the judging team will give a presentation.
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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 March 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. Set meeting to canvass May 10, 2008 election results.
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7.F. Review and take action on Family Leave request.
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7.G. Review and take action on the renewal of the Aramark Food Service Management Contract.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. Review and take action to employ non-contracted personnel list as presented.
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8.B. Review and take action on certified and non-certified employees for HONDA Shared Services as presented.
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8.C. Review and take action on Pre-K position, full time High School Math position, 3rd grade position, and full time Middle School P.E. position.
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8.D. Review and take action on staff recommendation to split High School initiative position from one full time to two 5/8 employees.
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8.E. Review and take action on Middle School request for additional counseling help.
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8.F. Review and take action on Wind Turbine Fellowship for 2 employees (Middle School and High School).
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8.G. Review and take action on recommendation to extend High School Principal contract through 2009-2010.
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9. Discussion Items:
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9.A. Discuss process to select Head Softball Coach.
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10. Information Items:
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10.A. Bank Depository Information
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10.B. Property and Casualty Insurance information
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10.C. Resignations
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11. Adjournment
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