December 8, 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:
Keith Hill
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3. Recognition: Varsity Football Team,
Lucia LaBadie and Robert Valdez - 3 Star Students, and
Nancy Driscoll - Teacher of the Year
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. District Snapshot
Presenter:
Dr. Porter
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5.B. Review of Performance Based Monitoring Analysis System Summary- PBMAS Report
Presenter:
Mrs. Fisher
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5.C. Quarterly Student Drug Testing Results
Presenter:
Ms. Mircovich
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5.D. Ingleside Primary School Report
Presenter:
Mr. Johnston
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5.E. Report from High School Music Department
Presenter:
Mr. Rombs
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5.F. Review of Campus Reports for 2nd Six Weeks
Presenter:
Dr. Porter
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5.G. Review of Gold Performance Acknowledgement for District
Presenter:
Ms. Mircovich
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5.H. Presentation of current tax collections for November 2008
Presenter:
Mr. Simmons
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5.I. Presentation of Check Register for November 2008
Presenter:
Mr. Simmons
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5.J. Review of Board Training Hours for 2008
Presenter:
Mr. Mircovich
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6. Public Hearing on AEIS Report
Yearly review of AEIS Report- The Public is given an opportunity to ask questions concerning the report.
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7. Consent Agenda Items
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7.A. Consider approval of Minutes of the Regular Meeting of November 10, 2008
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7.B. Investment report
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7.C. Financial Reports for November 2008
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8. Action Items
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8.A. Consider Approval of overnight trip for Theater Arts TETA Conference in Houston
Presenter:
Mr. Snyder
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9. Closed Session
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9.A. Personnel
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9.A.1. Superintendent Evaluation Process and Forms
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10. 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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11. Adjourn
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