October 8, 2007 at 7:45 PM - Regular
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I. Call to Order
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II. Recognize visitors
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III. Consent Agenda
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III.A. Receive and review Monthly Tax Collector's Report
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III.B. Approve payment of Accounts Payable
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III.C. Approve minutes of September 10, 2007 regular Board meeting and September 19, 2007 Board Training and Special Meeting.
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III.D. Receive and review quarterly investment report.
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IV. Board will consider TASB Policy Update 81, affecting (LOCAL) policies(2nd Reading):
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IV.A. BDAE (LOCAL) OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF DEPOSITORY
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IV.B. DC (LOCAL) EMPLOYMENT PRACTICES
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IV.C. DGBA (LOCAL) PERSONNEL-MANAGEMENT RELATIONS: EMPLOYEE COMPLAINTS/GRIEVANCES
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IV.D. FD (LOCAL) ADMISSIONS
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IV.E. FEA (LOCAL) ATTENDANCE: COMPULSORY ATTENDANCE
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IV.F. FEC (LOCAL) ATTENDANCE: ATTENDANCE FOR CREDIT
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IV.G. FFH (LOCAL) STUDENT WELFARE: FREEDOM FROM HARASSMENT
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IV.H. GKC (LOCAL) COMMUNITY RELATIONS: VISITORS TO THE SCHOOLS
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IV.I. GKG (LOCAL) COMMUNITY RELATIONS: SCHOOL VOLUNTEER PROGRAM
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V. Board will consider changes to mileage reimbursement rates.
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VI. Closed Session - Texas Government Code Section 551.072- to deliberate purchase, exchange, lease, or value of real property.
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VII. Superintendent's Report
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VII.A. Campus Reports:
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VII.A.1. Elementary campus report
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VII.A.2. Jr./Sr. High campus report
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VII.B. Director of Curriculum & Instruction report
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VII.C. Athletic Director report
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VII.D. Director of Technology report
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VII.E. Facilities Plan
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VII.F. 2007 Performance-Based Monitoring Analysis System (PBMAS) Summary Report.
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VII.G. Preliminary 2007 Adequate Yearly Progress (AYP) Results
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VII.H. Leadership Team Times - a publication of TASB Leadership Team Services
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VII.I. Schwartz & Eichelbaum -The Board Minutes: Student Issues
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VIII. Adjournment
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