July 16, 2007 at 7:00 PM - Regular

1. Call to Order - 7:00 pm

2. Invocation

3. Public Forum

4. Consent Agenda

4.A. Minutes

4.B. Payment of Bills

4.C. Monthly Financial Report

4.D. Plumbing, electrical and HVAC bids for the 2007-2008 school year.

5. Personnel

5.A. New Personnel and resignations

5.B. Superintendent's Salary

5.C. 2007-2008 Salary Schedules

6. Sale of School property to the City of Bridgeport/Interlocal Agreement for School Resource Officers 2007-2008.

7. for TASB-initiated localized updates: “Policy Update 80, affecting local policies (see attached list)”

7.A. BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES

7.B. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

7.C. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS

7.D. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST

7.E. DC(LOCAL): EMPLOYMENT PRACTICES

7.F. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT

7.G. DEAA(LOCAL): COMPENSATION AND BENEFITS - INCENTIVES AND STIPENDS

7.H. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

7.I. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

7.J. DN(LOCAL): PERFORMANCE APPRAISAL

7.K. EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION

7.L. FNCA(LOCAL): STUDENT CONDUCT - DRESS CODE

8. Request to waive transfer fee.

9. TASB Board of Directors Position 11A.

10. BISD Alternative Learning Center/ASSIST 2007-2008 Addendum to Student Handbook

11. BHS GPA Information

11.A. Class rank and GPA adjustments.

11.B. Clarification of advanced/honors courses and regular courses and GPA weight.

12. Discuss Chapter 41 status for the 2007-08 school year

13. Superintendents Report

13.A. August Board Meeting

13.B. TASB/TASA Convention, September 28-30, 2007, Dallas Convention Center.

13.C. Budget Workshop - July 23rd, 2007