August 10, 2006 at 6:00 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. INVOCATION
Description:
Mr. Matt Killough Minister to Youth, First Baptist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
Attachments:
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8.A. Minutes from Previous Meetings
Attachments:
()
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8.B. Regular Reports of the Superintendent
Attachments:
()
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8.B.1. Cash Balances and Securities
Attachments:
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8.B.2. Investments
Attachments:
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8.B.3. Budget Analysis
Attachments:
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8.B.4. Funds Disbursements
Attachments:
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8.B.5. Tax Collections
Attachments:
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8.B.6. Bid(s) for Approval
Attachments:
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8.B.7. Personnel: Routine Action
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8.B.7.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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9. ACTION ITEMS
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9.A. Consider Approval of Facility Use Agreement with Dallas Metrocare Services
Presenter:
Mr. Greg Vernon & Ms. Sandra De La Cruz
Attachments:
()
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9.B. Consideration for Approval of Revised Policy BE (LOCAL): Board Meetings
Presenter:
Ms. Beverly Flanary
Attachments:
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9.C. Consider Approval of Resolution to Participate in the U.S. Communities Cooperative Purchasing Alliance
Presenter:
Mr. Earl Husfeld
Attachments:
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10. INFORMATION ITEMS
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10.A. Update on District's Electricity Procurement Efforts
Presenter:
Mr. Greg Vernon & Mr. Jerry Palermo
Attachments:
()
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10.B. Construction Update on New Elementary School
Presenter:
Mr. Greg Vernon
Attachments:
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10.C. Update on Boze Secondary Learning Center
Presenter:
Dr. Vern Alexander & Ms. Jan Heimann
Attachments:
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10.D. Principal, Assistant Principal, and Administrative Intern Job Description/Evaluation Instrument
Presenter:
Ms. Donna Wade
Attachments:
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10.E. School Choice Update
Presenter:
Ms. Sandra De La Cruz
Attachments:
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10.F. Report on Five-Year State Accountability
Presenter:
Ms. Sue Harris
Attachments:
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10.G. 2006-2007 Budget Development
Presenter:
Mr. Earl Husfeld
Attachments:
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10.H. Review of Board Directives/Requests
Attachments:
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10.I. Review of Board Agenda Calendar
Attachments:
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11. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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11.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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11.B. Student Tuition Appeal
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11.C. Evaluation of the Superintendent
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11.D. Consultation with Board Attorney Regarding Superintendent's Contract
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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