August 14, 2007 at 5:00 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Facility Needs Assessment Committee Report
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4. Superintendent Report
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4.A. August Inservice
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4.B. Summer Projects
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4.C. District Accountability Report
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4.D. 2007 TASA/TASB Convention Agenda
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4.E. Texas STEP Grant
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4.F. Miscellaneous
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5. Petitions and Communications
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6. Tax Report
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7. Old Business
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7.A. Consideration of 3rd Reading of Policy Update 80
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8. New Business
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8.A. Consideration of Milk Bids
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8.B. Consideration of Property and Casualty Insurance
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8.C. Consideration of Liability and Vehicle Insurance
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8.D. Consideration of Copier Contracts/Leases
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8.E. Consideration of approval of Employee Handbook
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8.F. Consideration of approval of District Teacher Appraisal Calendar
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8.G. Consideration of approval of Student Handbook for 2007-2008
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8.H. Consideration of approval of Student Code of Conduct for 2007-2008
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8.I. Discuss August Board Meetings
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8.J. Consideration of First Reading of Revisions to Policy FNA (Local)
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8.K. Budget Workshop #2
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8.K.1. Certified Appraisal Roll
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8.K.2. Review latest refined Tax & Revenue Budget Estimates
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8.K.3. Consider District's Contribution to Employee Health Care
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8.K.4. Adopt Proposed Tax Rate for inclusion in Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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8.L. Personnel
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8.L.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a employee
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8.L.2. Discuss Personnel Matters with Superintendent
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8.L.3. Resignations
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8.L.4. Recommendations
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9. Action, if any, of Matters Discussed in Closed Session
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10. Adjournment
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