May 15, 2006 at 6:30 PM - Regular
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1. Call to Order
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1.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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1.B. Invocation and Pledge of Allegiance
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2. Qualification of Board Members for Office
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2.A. Certificate of Election
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2.B. Statement of Elected Officer
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2.C. Oath of Office
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3. Reorganization of the Board
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3.A. Election of the President
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3.B. Election of the Vice President
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3.C. Election of Secretary
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3.D. Election of Assistant Secretary
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3.E. Election of Delegate and Alternate to TASB Convention
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4. Recognition of Individuals and Reception
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4.A. Recognition of Wal-Mart Teacher of the Year Award Recipient Amanda Burks
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4.B. Recognition of Texas Foreign Language Association Texas Spanish Teacher of the Year Award Recipient Yolanda Soliz
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4.C. Recognition of Top Ladies of Distinction African American Educator of the Year Award Recipient Marva Rasberry
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4.D. Recognition of Assistant Superintendent Sammy Cervantez upon retirement
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4.E. Recognition of Outgoing Board Trustee(s) for years of service
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5. Receive Individuals and/or Delegates
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6. Action and/or Discussion Items
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6.A. Local Option Exemptions on Property Tax
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6.B. Interlocal Cooperation Agreement for the Collection of Taxes per Section 6.24 of the Texas Property Tax Code, Contracts for Assessment and Collection
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6.C. 2006-2007 District Calendar
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6.D. Resolution for nomination to fill vacancy on Fort Bend Central Appraisal District Board of Directors
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6.E. High School Graduation Update
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6.F. New Hire: Probationary Professional Contracts
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7. Reports
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7.A. Superintendent's Report
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7.A.1. Notification of Potential Chapter 41 Status
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7.A.2. 2006 Preliminary Values update
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7.A.3. Update regarding Facilities Review and related future actions
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7.B. Assistant Superintendents' Reports
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7.B.1. Summer School Update
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7.B.2. Update on City/HCC Televising Agreement
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7.B.3. Personnel update
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7.C. Business Manager's Report
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7.C.1. Notice of Grant Award for the Temporary Emergency Impact Aid for Displaced Students Program
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7.D. Board Officer's Report
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7.D.1. 46th Annual TASB/TASA Convention, Houston, October 6 - 8, 2006
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7.E. Campus/Departmental Reports - to include enrollment, campus calendar, activity, testing and staffing
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7.E.1. Child Nutrition Health Inspection Report
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8. Consent Agenda
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8.A. Board Minutes
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8.A.1. Regular Meeting of April 25, 2006
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8.B. Statement of Bills
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8.C. Financial Statements
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9. Closed Session
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10. Action on Closed Session Items
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11. Future Business
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11.A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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11.B. Issues for Upcoming Board Agendas
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12. Adjournment
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