November 14, 2006 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Recognition of Commended Students in the 2007 National Merit Scholarship Program
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6.A.1.b. Recognition of NHS Band for Competition
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6.A.1.c. Team Tennis
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. ABC Pilot Program
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Facilities Update - None for November
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6.A.3.b. Maintenance-Transportation Report
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6.A.3.c. Work Order Report
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6.A.3.d. Child Nutrition Report
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6.A.3.e. Personnel Reports - Mr. Mike Laird
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6.A.3.e.1. Absentee Report
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6.A.3.e.2. Personnel Administrative Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Bond Progress Report
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6.B. Board Input
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7. CONSENT AGENDA
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7.A. Minutes
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7.A.1. October 16, 2006
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7.B. Payment of Bills
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7.C. Donations - None for November
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7.D. Budget Change Requests
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Review and/or Revision to Local Policy FL - Student Records
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8.B. Election Agreement
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8.C. Tax Roll Grand Recap 2006
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8.D. Consider Proposal: Stadium Ramps and Highland Park Parking - Phase III
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8.E. Consider Proposal: Baseball Complex Metal Roof
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8.F. Closed Session: Consider and, if appropriate, take action on an offer to purchase school district royalty interests. The Board will meet in closed (executive) session to deliberate this matter, as permitted by Section 551.072, Tex. Gov't. Code. Any action, decision or vote on this matter will be taken in open (public) session, according to law. However, it is not anticipated that action will be taken on this item at this Board meeting.
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8.G. Closed Session: Consider and, if appropriate, take action to suspend without pay, effective immediately, professional employee Marlis Weatherly, and to propose Ms. Weatherly's termination for good cause. The Board of Trustees will meet in closed (executive) session to discuss this matter, in accordance with Section 551.074(a)(1), Tex. Gov't Code. Any action, decision or vote on this matter will be taken in open (public) session."
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9. ADJOURNMENT
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