September 10, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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3.A. Lela Taubert: TAKS Data Presentation
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3.B. Lindsey Goodsell, TAC
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4. Consent Action Items
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4.A. Approval of the minutes of the August 13, 2007 Regular Board Meeting, August 20, 2007 Special Meeting, August 28, 2007 Public Hearing and the August 28, 2007 Special Meeting.
Attachments:
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4.B. Approval of the following additions to the Teacher Substitute List: Joe Armstrong, Maria Benavidez, Frances Flores, Sophia Harris, Kevin Kelly, Sharon Kester-Fair, Sallie Jimenez, Matthew Martinez, Rebecca Martinez, Sharonann Pellanne and Judy Gressett; additions to the Cafeteria Substitute List: Sharonann Pelanne, Maria Robles and Nell Rogers.
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4.C. Approval of the following transfer students: Ky Miller-MS, Karlee Thomas-Akin, and Kora Thomas-Akin.
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4.D. Approval of Carr Middle School Science Trip - May 2008.
Attachments:
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4.E. Approval payment of August bills.
Attachments:
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5. Review Financial Statement/Tax Report
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6. Action Items
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6.A. Consideration and approval of resolution for tax sale property as prepared by Underwood Law Firm.
Attachments:
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6.B. Consideration and acceptance of bids for the following tax sale property:
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6.B.1. OT HC Blk 99 Lot 26, 604 E. 6th.
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6.B.2. OT HC Blk 110 Lot 6, 609 E. 6th.
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6.C. Consideration and action of Student Cell Phone Policy and Body Piercing Policy.
Attachments:
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6.D. Consideration and approval of purchase for Akin playground equipment from fund balance.
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6.E. Consideration and approval of purchase order in excess of $25,000 for tractor.
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6.F. Consideration and approval of 2007-2008 proposed administrative increases as presented.
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7. Superintendent's Report/Discussion Items
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7.A. Facility and Maintenance Report
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7.B. Resolution concerning tangible personal property in transit.
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7.C. Level 1 Update for experience board members (2 hrs) Sept. 25, 7-9 pm ITV Lab
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7.D. TASB Convention Sept 27-30, 2007
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7.E. Enrollment: 604 (634 last year).
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7.F. Building Review Committee Update
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8. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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8.A. Personnel (TGCS 551.074)
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8.B. Exit executive session
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9. Board Members Reports/Recommendations and/or Action Items:
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10. Board and Superintendent objectives, goals and vision.
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11. Adjourn
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