January 9, 2006 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. PUBLIC HEARING ON THE ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORTS (Interested school patrons may address the Board with any questions/comments concerning the AEIS report at this time.)
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7. INFORMATION REPORT
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7.A. Bill listing
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7.B. Budget analysis
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7.C. Cafeteria and transportation reports
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7.D. Investment Report - 4th Qtr
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7.E. Enrollment report
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7.F. TASBO Article on School Finance
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7.G. Upshur County Appraisal District Board of Directors' Election Results
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7.H. Report on Student Teachers
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7.I. TASB Team Building Workshop - Scheduled for Monday, February 6, 2006 - TASB Consultant
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7.J. Copy of Comptroller's Appraisal Standards Review for the Upshur County Appraisal District
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7.K. Powerlifting Schedule
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8. CONSENT AGENDA
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8.A. Minutes of Previous Meetings
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget amendment(s)
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9.A.2. Consideration of Award of Bid for Property Foreclosed for Delinquent Taxes
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9.A.3. Approval of the Board's Goals for the 2006-07 School Year.
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9.A.4. Adoption of Resolution to Designate Investment Brokers/Dealers for the District for 2006.
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9.B. Education Matters
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9.B.1. Approval of Dr. Kevin Whitman's Donation of the Dissertation for his Doctorate Program to the High School Library.
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10. CLOSED SESSION [AUTH:TEX.GOVT.CODE SECTION 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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10.B. Superintendent Evaluation and Contract Extension
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