September 11, 2006 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Gary Stelly of KOGT and Tommy Mann of the Orange Leader - TASB Media Honor Roll
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4.B. Mauriceville Middle School - State Honor Band
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4.C. TAKS Perfect Score Recognition
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5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. ACTION: Consent Agenda
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6.A. Accountant's Compilation Report
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6.B. Monthly Investment Report
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6.C. Donations
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7. DISCUSSION/ACTION: Business
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7.A. Consider Oil, Gas, & Mineral Lease
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7.B. Public Hearing on Annual Financial Management Report
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8. ACTION: First Reading - Localized Policy Update 78
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8.A. CDA - Other Revenues: Investments
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8.B. CKC - Safety Program/Risk Management: Emergency Plans
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8.C. CRD - Insurance and Annuities Management: Health and Life Insurance
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8.D. DBD - Employment Requirements and Restrictions: Conflict of Interest
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8.E. DEA - Compensation and Benefits: Salaries, Wages, and Stipends
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8.F. DEB - Compensation and Benefits - Fringe Benefits
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8.G. DHE - Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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8.H. FDA - Admissions: Interdistrict Transfers
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8.I. FL - Student Records
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9. ACTION: Special Education Student Performance and Participation on LDAA and SDAA
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10. ACTION/REPORT: Secondary Curriculum
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10.A. Summer School 2006 (Report Only)
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10.B. SAT and ACT Test Results (Report Only)
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10.C. Evaluation of the 2005-2006 District Plan (Report Only)
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10.D. Approval of the 2006-2007 District Plan
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11. REPORT: Elementary Curriculum
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11.A. New Teacher Orientation Evaluation
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11.B. Summer School 2006
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12. ACTION: Select Delegate and Alternate for TASB
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13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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13.A. Consider Personnel
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13.A.1. Recommendations
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13.A.2. Substitute List
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13.B. Review Litigation Report
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Utility Report
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16.B. Tax Report
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16.C. Auxiliary Reports
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