November 13, 2006 at 6:00 PM - Regular
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1. Call to order
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2. Invocation
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3. Audience items
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4. INFORMATION ITEMS:
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4.A. Superintendent's Report:
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4.A.1. Presentation of site plans for athletic facilities at new high school not covered in the bond issue
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4.A.2. ARAMARK annual report
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4.A.3. Priority performance report - Staff Development Plan
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4.A.4. Monies designated for Campus Improvement
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4.A.5. Workers' Comp Safety Award
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4.A.6. Campus Improvement Plans
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4.A.7. Campus Intervention Team - Karen Simpson, Chair
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4.B. President's Report:
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5. ACTION ITEMS:
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5.A. Consider new high school construction schedule
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5.B. Consider bids for IP camera system
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5.C. Consider bids for plumber's vehicle
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5.D. Consider bids for computers
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5.E. Consider suspension of TASB Localized Policy DEC(LOCAL) regarding sick leave pool
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5.F. Consider revision to TASB Localized Policy DCB(LOCAL) regarding contracts for non-certified personnel
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5.G. Consider revision to TASB Localized Policy EIAB(LOCAL) regarding makeup work for unexcused absences
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5.H. Consider revision of TASB Localized Policy EIE(LOCAL) regarding Standards for Mastery in grades 5-8
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6. CONSENT ITEMS:
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6.A. Budget amendment
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6.B. Monthly bill list
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6.C. Financial statement
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6.D. Internal management report
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6.E. Cash flow statement
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6.F. Application for waiver for early release days for staff development
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6.G. Intent to commit with ESC XI for contracted services for the 2007-2008 school year
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6.H. Revision of PDAS appraisers list for 2006-2007
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7. EXECUTIVE SESSION:
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7.A. Consultation with school attorney, TGC 551.071
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7.B. Personnel considerations, TGC 551.074
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8. Reconvene in open meeting for action on items discussed
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9. Adjourn.
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