January 15, 2008 at 7:00 PM - Regular
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I. Call to Order
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II. Board recognition
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III. Recognize visitors
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IV. Board will consider approving the District's annual financial audit report for the year ended August 31, 2007.
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V. Board will consider designation of monies in fund balance.
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VI. Board will consider audit engagement letter from John R. Pechacek, Certified Public Accountant, for 2007-08 school year.
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VII. Board will consider 2008 Tax Assessment/Collection Agreement between Grimes County Appraisal District and Anderson-Shiro Consolidated Independent School District.
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VIII. Board will consider increasing mileage reimbursement rates per Texas Mileage Rates.
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IX. Consent Agenda
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IX.A. Receive and review Monthly Tax Collector's Reports
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IX.B. Approve payment of Accounts Payable
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IX.C. Approve minutes from November 13, 2007 public and regular Board meetings and November 19, 2007 special Board meeting
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IX.D. Receive and review quarterly investment report
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X. Superintendent's Report
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X.A. Elementary Campus Report
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X.A.1. Activities
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X.A.2. Instruction
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X.A.3. Campus News
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X.B. Jr./Sr. High Campus Report
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X.B.1. Activities
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X.B.2. Instruction
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X.B.3. Campus News
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X.C. Director of Curriculum Report
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X.D. Athletic Director's Report
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X.D.1. Girls' and Boys' Basketball
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X.D.2. Spring Sports
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X.D.3. Gym floors
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X.E. District goals update
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X.F. Enrollment update
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X.G. Schwartz & Eichelbaum -The Board Minutes: Agenda Specificity
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X.H. Leadership Team Times - November 2007 & December 2007 issues
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X.I. Administrative Leadership Institute (ALI) Planning Committee
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XI. Closed Session - Texas Government Code Section 551.072 to deliberate purchase of real property and Section 551.074 to deliberate evaluation of Superintendent and employment of District Technology Specialist.
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XII. Board will consider authorizing Superintendent to negotiate purchase of real property.
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XIII. Board will consider consulting services agreement with educational technology consultant.
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XIV. Board will consider job description for District Technology Specialist position.
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XV. Board will consider salary schedule for newly created District Technology Specialist position.
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XVI. Board will consider authorizing Superintendent to offer employee agreement with appropriate applicant for District Technology Specialist subject to ratification by Board of Trustees.
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XVII. Board will review Board of Trustee required training hours.
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XVIII. Adjournment
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