May 10, 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:
Joel Owen, Minister to Youth
Inglewood 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: Ms. Brandie Lee {Re: School Nurse Staffing for Dickinson and Moseley Elementary Schools}
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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
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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, Non-Administrator Contract Recommendations, Administrator Contract Recommendations
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9. ACTION ITEMS
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9.A. Consideration for Approval of Student Out-of-State Travel (SkillsUSA Students)
Attachments:
()
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9.B. Consideration for Approval of Student Out-of-State Travel (Culinary Arts)
Attachments:
()
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10. INFORMATION ITEMS
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10.A. Local Board Policies CH, FNAB, FNAA, GKDA, and GKD
Presenter:
Ms. Beverly Flanary
Attachments:
()
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10.B. Construction Update of Moseley Elementary School
Presenter:
Mr. Greg Vernon
Attachments:
()
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10.C. Additional Changes of Board Policy FMH (Local)
Presenter:
Dr. Vern Alexander
Attachments:
()
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10.D. Student Handbooks and Student Code of Conduct
Presenter:
Dr. Vern Alexander and Ms. Beverly Flanary
Attachments:
()
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10.E. 2006-2007 Budget Review: Functions 34 and 51
Attachments:
()
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10.F. Review of Board Directives/Requests
Presenter:
Board of Trustees and Superintendent
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: Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Reorganization, Request(s) for Temporary Disability, Non-Administrator Contract Recommendations, Administrator Contract Recommendations
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11.B. Student Tuition Appeal Hearings (2)
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11.C. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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11.D. Ratify Changes in the 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 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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