July 14, 2008 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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4. Action Items
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4.A. Consideration and acceptance of board member resignation.
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4.B. Consideration of scheduling a special board meeting.
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4.C. Consideration and acceptance of bid for 2008-2009 student accident/catastrophic insurance contract.
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5. Presentations
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5.A. Alan Berry - annual presentation
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6. Consent Action Items
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6.A. Approval of the minutes of the June 9, 2008 Regular Board Meeting.
Attachments:
()
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6.B. Approval to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 83.
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6.B.1. DAA (LOCAL) - Employment Objectives, Equal Employment Opportunity
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6.B.2. DEA (LOCAL) - Compensation and Benefits, Salaries and Wages
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6.B.3. DGBA (LOCAL) - Personnel-Management Relations, Employee Complaints/Grievances
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6.B.4. DIA (LOCAL) - Employee Welfare, Freedom from Discrimination, Harassment, and Retaliation
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6.B.5. EHAC (LOCAL) - Basic Instructional Program, Required Instruction (Secondary)
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6.B.6. FB (LOCAL) Equal Educational Opportunity
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6.B.7. FFH (LOCAL) - Student Welfare, Freedom from Discrimination, Harassment and Retaliation
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6.B.8. FFI (LOCAL) - Student Welfare, Freedom From Bullying
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6.B.9. FL (LOCAL) - Student Records
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6.B.10. FNC (LOCAL) - Student Rights and Responsibilities, Student Conduct
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6.B.11. FNG (LOCAL) - Student Rights and REsponsibilities, Student and Parent Complaints/Grievances
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6.B.12. FO (LOCAL) - Student Discipline
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6.B.13. GF (LOCAL) - Public Complaints
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7. Review June Bills/Financial Statement/Tax Report
Attachments:
()
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Personnel
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration of employment for the following:
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11.A.1. District: Shannon Richmond, Curriculum Director; subject to assignment.
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11.A.2. High School: Christopher Gonce-Math, Nancy Pirkey-Science, Jimmy Tercero-Science; subject to assignment.
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11.A.3. Carr Middle School: Brandi French-History/Athletics; subject to assignment.
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11.A.4. Akin Elementary: Christy Gonce; subject to assignment.
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12. Adjourn
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