June 4, 2007 at 7:00 PM - Regular
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I. Call to Order
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II. Board will-reorganize by electing new Board officers.
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III. Recognize art teacher
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IV. Recognize visitors
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V. Consider awarding bank depository bid.
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VI. Consider calling for bids for gasoline/diesel, propane, bread, ice cream, milk, pest control services, electrical services and air-condition/heating services for the 2007-08 school year.
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VII. Board will review updated (LEGAL) policies and act on (LOCAL) policies (see attached list) of TASB Localized Policy Manual Update 80. (2nd Reading)
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VII.A. BBFA (LOCAL) ETHICS: CONFLICTS OF INTEREST DISCLOSURES
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VII.B. CPC (LOCAL) OFFICE MANAGEMENT: RECORDS MANAGEMENT
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VII.C. DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: CREDENTIALS AND RECORDS
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VII.D. DBD (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS: CONFLICT OF INTEREST
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VII.E. DC (LOCAL) EMPLOYMENT PRACTICES
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VII.F. DCD (LOCAL) EMPLOYMENT PRACTICES: AT-WILL EMPLOYMENT
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VII.G. DEAA (LOCAL) COMPENSATION AND BENEFITS: INCENTIVES AND STIPENDS
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VII.H. DFBB (LOCAL) TERM CONTRACTS: NONRENEWAL
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VII.I. DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT
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VII.J. DN (LOCAL) PERFORMANCE APPRAISAL
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VII.K. EEJB (LOCAL) INDIVIDUALIZED LEARNING: CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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VII.L. EIF (LOCAL) ACADEMIC ACHIEVEMENT: GRADUATION
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VII.M. FNCA (LOCAL) STUDENT CONDUCT: DRESS CODE
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VIII. Consider dates for July 2007 and September 2007 regular Board meetings.
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IX. Consent Agenda
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IX.A. Receive and review Monthly Tax Collector's Report.
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IX.B. Approve payment of Accounts Payable.
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IX.C. Approve minutes of May 7, 2007 regular Board meeting and May 17, 2007 special Board meeting.
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X. Closed Session - Government Code Section 551.074 - discuss hiring professional personnel.
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XI. Consider employment of professional personnel for 2007-08 school year.
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XII. Consider authorizing Superintendent to offer teacher employment contracts from June 5, 2007 through August 3, 2007.
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XIII. Consider revisions to Counselors' job description.
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XIV. Superintendent's Report
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XIV.A. Elementary campus report
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XIV.B. Jr./Sr. High campus report
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XIV.B.1. TAKS Comparison information
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XIV.C. Schwartz & Eichelbaum's The Board Minutes
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XIV.D. Loss Prevention Grant Recipient
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XIV.E. TASB/TASA Convention - Dallas - September 28-30, 2007
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XIV.F. Brazos Valley Council of Governments
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XIV.G. Preliminary Chapter 41 Notification
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XIV.H. Architect Update
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XV. Adjournment
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