October 18, 2007 at 7:00 PM - Regular
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I. Opening
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I.A. Recognitions
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I.B. Citizen Participation
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II. Consent Agenda
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II.A. Consider Approval of Minutes
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II.B. Consider Approval of DEA (Local) Policy Changes - Second Reading
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II.C. Consider Approval of Utility Easement to the City of Austin (551.072)
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II.D. Consider Approval of Hendrickson High School Baseball and Softball Field Renovations
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II.E. Consider Approval of Purchases in Excess of $15,000
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II.F. Consider Ratification of Personnel Assignments, Resignations, and Exits
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III. Consideration and Possible Approval of 2006-07 Year End Investment Report
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IV. Consideration and Possible Approval of Policy Update 80 - First Reading
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IV.A. BBFA(LOCAL): Conflict of Interest Disclosures
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IV.B. CPC(LOCAL): Office Management - Records Management
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IV.C. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records
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IV.D. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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IV.E. DC(LOCAL): Employment Practices
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IV.F. DCD(LOCAL): Employment Practices - At-Will Employment
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IV.G. DEAA(LOCAL): Compensation and Benefits - Incentives and Stipends
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IV.H. DFBB(LOCAL): Term Contracts - Nonrenewal
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IV.I. DH(LOCAL): Employee Standards of Conduct
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IV.J. DN(LOCAL): Performance Appraisal
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IV.K. EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction
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IV.L. EIF(LOCAL): Academic Achievement - Graduation
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IV.M. FNCA(LOCAL): Student Conduct - Dress Code
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V. Superintendent's Report
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V.A. Academic Spotlight - Health Science Technology Career Cluster
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V.B. Technology Update
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V.C. Tax Code Update - Goods in Transit Exemption
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V.D. Monthly Construction and Facilities Report
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VI. Consideration of Future Meetings and Agenda Items
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VII. Consideration and Possible Approval of Purchase of Property for Future School Sites (551.072)
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VIII. Superintendent Formative Evaluation Follow-Up (551.074)
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IX. Closing
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