August 13, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
Attachments:
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8.B. Approval of Employment Recommendations
Attachments:
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8.C. Approval of Certified Nurses Aide (CNA) Program
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8.D. Approval of Construction Manager at Risk for New Elementary School #20 and #21
Attachments:
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8.E. Approval of Atmos Energy Relocation Easement - North Beach/Alta Vista - Keller Hicks Road
Attachments:
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9. ACTION
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9.A. Approval of Student Code of Conduct
Attachments:
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9.B. Approval of Federal Program Applications
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9.C. Approval of Hazardous Route Designation
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9.D. Approval of Budget Amendments
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9.E. Approval of Purchases Exceeding $15,000
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR AUGUST 27, 2007
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10.A. Policy Update 80 and Other Local Policies
Attachments:
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10.B. Recommendation for Voluntary Health Benefits Products
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10.C. Acute Teacher Shortage Areas
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10.D. School Security Initiative - SRO Contracts with Police Departments
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10.E. Bids/Bid Renewals
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10.F. TASB Board Endorsement
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11. REPORTS
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11.A. Revised Testing Dates for 2007-2008 School Calendar
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11.B. AYP and State Accountability Ratings
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11.C. Curriculum Update
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11.D. Yearly Meeting and Board Agenda Calendars
Attachments:
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12. WORK SESSION/DISCUSSION
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12.A. 2007-2008 Budget
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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