September 12, 2005 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bill listing
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6.B. Budget analysis
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6.C. Cafeteria and transportation reports
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6.D. Final F.I.R.S.T. Rating from TEA
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6.E. Adequate Yearly Performance 2005 Report
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6.F. KDI, TPRI Results
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6.G. Report from Libby Gamble on curriculum issues
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6.H. TASB Board Briefs
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7. CONSENT AGENDA
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7.A. Minutes of Previous Meetings
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Approve proposal for baseball league to use district property
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8.A.2. Annexation request from East Mountain residents
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8.A.3. Adopt Resolution for old basketball uniforms to be declared surplus property
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8.A.4. Approve 2.4% salary increase for teachers, nurse, librarian and counselor as proposed by Governor Rick Perry
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8.A.5. Approve purchase of school vehicle
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8.A.6. Budget amendment(s)
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8.A.7. Nominate person(s) to serve on the Upshur County Appraisal Board of Directors
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8.B. Policy Matters
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8.B.1. Amend DEE(Local) to increase local travel/mileage rates to align with State rates
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8.B.2. Policy Update 76, affecting (LOCAL) policies (see attached list)
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9. CLOSED SESSION [Authority:Tex.Govt Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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