June 16, 2008 at 7:00 PM - Regular
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1. Call to Order - 7:00 pm
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2. Invocation
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3. Public Forum
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4. Board of Trustee - Oath of Office
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5. Elect new Board of Trustees Officers for the coming year.
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6. Consent Agenda
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6.A. Minutes
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6.B. Checks Payment Report
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6.C. Monthly Financial Report
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6.D. Budget Amendment for Chapter 41
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6.E. Budget Amendment for CombiOvens
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6.F. Budget Amendment for AESOP
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6.G. Budget Amendment for Track
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6.H. Accept Vendor List & approve bids for supplies
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6.I. Enter into contracts with Region XI for services
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6.J. 2008-2009 Fundraisers
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7. Report on 2007-2008 TAKS scores
Presenter:
Travis Whisenant
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8. City of Bridgeport
Presenter:
Ryan Nolting
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9. Personnel
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9.A. New Personnel and resignations.
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9.B. Consider contract term for assistant band director.
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10. Texas Sports Fields
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11. Policy Update 83, affecting local policies (see attached list)”
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11.A. DAA(LOCAL): EMPLOYMENT OBJECTIVES - EQUAL EMPLOYMENT OPPORTUNITY
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11.B. DEA(LOCAL): COMPENSATION AND BENEFITS - SALARIES AND WAGES
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11.C. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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11.D. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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11.E. EHAC(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (SECONDARY)
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11.F. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
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11.G. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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11.H. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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11.I. FL(LOCAL): STUDENT RECORDS
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11.J. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
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11.K. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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11.L. FO(LOCAL): STUDENT DISCIPLINE
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11.M. GF(LOCAL): PUBLIC COMPLAINTS
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12. 2008-2009 Budget
Presenter:
Debi Meng
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13. Energy Policy and Resolution
Presenter:
Bill Thetford
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14. Executive Session
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15. Report on evaluation of Superintendent and consider action to extend contract.
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16. Superintendents Report
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16.A. July Board Meeting will be 7:00 pm July 21, 2008.
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16.B. Enrollment
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16.C. Summer Hours beginning June 16th, 2008 M-Thurs. 7:30 - 4:30 pm Closed Friday.
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17. Adjourn
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