March 10, 2008 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order.
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2. Pledge of Allegiance and Invocation.
Presenter:
Mr. Loeffler
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3. Recognition
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3.A. High School Girls Basketball Team.
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation of Project Status Report of Administration Building, Multi-Purpose Building, and Athletic Parking Lot.
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5.B. Leon Taylor Jr. High Goal Report
Presenter:
Mr. Gonzalez
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5.C. Drug Reports for school year.
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5.D. Presentation of current tax collections for February 2008.
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5.E. Check Register for February 2008.
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of February 11, 2008.
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6.B. Investment report for February 2008.
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6.C. Consider Approval of Financial Report for February 2008.
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7. Action Items
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7.A. Consider changing designated fund balance.
Presenter:
Mr. Simmons
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7.B. Consider tax renewal contract with Heard & Smith, L.L.P. for the years 2008-2010.
Presenter:
Mr. Simmons
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7.C. Consider Update #82 - First Reading
Presenter:
Mr. Mircovich
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7.D. Consider Approval of Overnight Trips for State Powerlifting for Girls March 14-15 in Killeen, Boys in Abilene March 28-30, and Texas Relays in Austin April 4-5.
Presenter:
Coach Hesseltine
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7.E. Consider Approval of Tax Refunds for Milton Rodriguez for $521.65 for 2006 , $439.07 for 2007, and Ludivia Hernandez for $516.26 for 2007.
Presenter:
Mr. Simmons
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7.F. Consider adoption of textbooks for 08-09 school year.
Presenter:
Dr. Porter
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7.G. Consider approval of 08-09 school calendar as presented by administration.
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Personnel -Consider renewal or possible non-renewal of term teachers, probationary teachers, dual-assignment contracts, term and probationary, and accept resignations received.
Presenter:
Mr. Mircovich
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8.A.1. Resignations Received to date.
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8.B. Discussion and Consultation with the District's Attorney Regarding Legal Issues Concerning Parent Grievance.
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8.C. Level 3 Grievance concerning complaint against an employee of the district concerning the boys basketball program.
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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9.A. Professional Contracts- recommended term, probationary, and dual-assignments contracts as presented. Approve non-renewals of probationary and term contracts as recommended by administration.
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9.B. Resignations- approve resignations received to date.
Barbara Russell, Eugene Chernosky, Darla Holmberg-Abel, Rick Hinojosa, Chris Norris, Stacie Morgan, Jamie Doege, Harmony Holt
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9.C. Level 3 Grievance
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10. Adjourn
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