September 10, 2007 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. Pledge of Allegiance
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4. Opening Prayer
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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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. Enrollment Report
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7.E. TPRI - End of Year Results 2006-2007
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7.F. KDI - Kindergarten Diagnostic Instrument
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7.G. DEC(LOCAL) Sample Policy regarding Leaves and Absences
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7.H. Program Report
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7.I. Superintendent Report
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8. CLOSED SESSION [Authority:Tex.Govt. Code Section 551.082]
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8.A. Level III Hearing regarding a student discipline matter.
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Consider and take action approving a resolution authorizing the issuance and sale of the Qualified Zone Academy Bond(QZAB).
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9.A.2. Consider and take action on contract for Election Services.
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9.A.3. Consider and take action approving Interlocal Agreement with First Financial.
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9.A.4. Approve payment No. 2 to Watson Commercial Construction for classroom addition.
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9.A.5. Approve and authorize entering into an Interlocal Agreement as an Additional Party for the provision of Section 125/Supplemental Benefits with the Texas Association of School Boards.
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10. CONSENT AGENDA
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10.A. Minutes of August 30, 2007, Special Meeting
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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11.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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