February 8, 2007 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:
Deacon Dennis Bryant
St. Michael the Archangel Catholic 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
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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9. ACTION ITEMS
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9.A. Consideration for Approval of the Innovative Course Application Form for the Ready, Set, Teach! Course
Presenter:
Mr. Jim Ziegler
Attachments:
()
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9.B. Consideration for Approval of Revisions to Board Policy FMH (LOCAL)
Presenter:
Dr. Vern Alexander
Attachments:
()
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9.C. Consideration for Approval of Graduation Requirements and High School Schedule
Presenter:
Dr. Janet Skinner and Mr. Earl Husfeld
Attachments:
()
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9.D. Consideration for Adoption of Election Order
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10. INFORMATION ITEMS
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10.A. YMCA After-School Program Update
Presenter:
Ms. Beverly Flanary and Mr. Bruce Croasdell
Attachments:
()
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10.B. Board Policies BJA (LEGAL), BJA (LOCAL), and BJCD (LOCAL)
Presenter:
Ms. Beverly Flanary
Attachments:
()
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10.C. Board Training Credits
Presenter:
Dr. Michael Grace
Attachments:
()
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10.D. Naming of New Elementary School
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10.E. 2006-2007 Budget Review: Functions 31, 32, and 33
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10.F. Review of Board Directives/Requests
Attachments:
()
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10.G. 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 Board of Education, will present for the Board's discussion and consult with its attorney on 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. Level III Employee Grievance: Dennis Barrios
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11.C. Student Tuition Appeal Hearing
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11.D. Job Targets for Interim Superintendent
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11.E. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of items discussed in closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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