June 25, 2007 at 5:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Welcome
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4. Public Comments/Audience Participation
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5. Above and Beyond Awards
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6. Presentation by Titus County Shared Services
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7. Minutes
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7.A. Regular Meeting May 21, 2007
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7.B. Special Meeting May 25, 2007
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8. Education
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8.A. Consideration of TASB Policy Update 80 affecting the following local policies:
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8.A.1. BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
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8.A.2. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
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8.A.3. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
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8.A.4. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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8.A.5. DC(LOCAL): EMPLOYMENT PRACTICES
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8.A.6. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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8.A.7. DEAA(LOCAL): COMPENSATION AND BENEFITS - INCENTIVES AND STIPENDS
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8.A.8. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
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8.A.9. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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8.A.10. DN(LOCAL): PERFORMANCE APPRAISAL
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8.A.11. EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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8.A.12. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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8.A.13. FNCA(LOCAL): STUDENT CONDUCT - DRESS CODE
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8.B. Consideration of a revision to policy FMH(LOCAL) Student Activities Commencement
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8.C. Consideration of elective credit issues for High School GPA
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8.D. Overnight trips
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8.D.1. FFA, State Convention, July 9-13, Corpus Christi
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8.E. Consideration of 2007-2008 Student Handbooks
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8.E.1. Child Development Center
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8.E.2. Elementary-Brice, Fowler, Sims, Corprew
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8.E.3. P. E. Wallace
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8.E.4. Mount Pleasant Junior High
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8.E.5. Mount Pleasant High School
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8.E.6. DAEP
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8.F. Consideration to renew a tuition agreement with Harts Bluff ISD and Winfield ISD for grades 9-12.
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9. Business
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9.A. Financial report for May 2007
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9.B. Quarterly Investment Report
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9.C. Consideration to approve cafeteria meal/snackbar prices
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9.D. Consideration of a resolution to complete the sale of real estate parcels thereby removing them from the deliquent tax rolls and regaining position on the current tax rolls.
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10. Bids and Quotes
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10.A. Asbestos Abatement
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10.B. Bid #320-08 Sale of CATE House
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10.C. Bid #322-08 Controlled Use Dispensers
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10.D. Bid #323-08 Gasoline/Diesel Fuel 2007-2008
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11. Reports
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11.A. Superintendent's report
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11.A.1. Construction update
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11.A.2. Attendance Report
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12. Future Meetings
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12.A. Regular meeting July 23, 2007, CSS Board Room
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13. Personnel
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13.A. Personnel recommendations
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14. Adjournment
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