August 13, 2007 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. Recognition of Individuals and Organizations
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2.A) Recognition of Donation by Hewitt-Packard
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3. Citizen/Community Participation
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4. Campus and Department Reports
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4.A) Department Reports
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5. Reports
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5.A) Superintendent's Report
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5.A)1. 2006 Schoolhouse Bond project update
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5.A)2. Teacher Appreciation Gala and 25th Anniversary Celebration
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5.A)3. Coaches driving school buses
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5.B) Assistant Superintendents' Reports
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5.B)1. Convocation
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5.B)2. Report on GPA
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5.B)3. Preliminary Accountability Ratings
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5.C) Business Manager's Report
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5.C)1. 2007-2008 Budget update
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5.D) Board Officer's Report
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6. Action and/or Discussion Items
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6.A) Discuss and accept donation for athletic scoreboard from Fort Bend Mechanical and related items.
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6.B) Discuss elections and related items
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6.C) Consider approval of revised 2007-2008 School Calendar and related actions
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6.D) Consider approval of Student Code of Conduct and related actions.
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6.E) Consider new hires and related actions
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6.F) Consider approval of Board Policy (LOCAL) FNA and related actions
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6.G) Consider Submission of 2006 Tax Year Certified Appraisal Roll and related actions
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6.H) Consider approval of proposed tax rates for 2007-2008 and related actions.
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6.I) Consider approval of food service budget amendments and related actions
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6.J) Consider approval of general budget amendment and related actions
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6.K) Consider approval of $750 stipend for all ESL certified teachers at the Primary, Elementary and Intermediate Schools and related actions.
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7. Consent Agenda
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7.A) Board Minutes
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7.A)1. Regular Meeting on July 23, 2007
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7.A)2. Called Budget Workshop on July 26, 2007
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7.B) Statement of Bills
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7.C) Financial Statements
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7.D) Additions to vendor list for 2006-2007 school year
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8. Closed Session
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9. Action on Closed Session Items
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10. Future Business
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10.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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10.B) Issues for Upcoming Board Agendas
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10.B)1. Official Public Hearing to discuss budget and tax rates, August 21, 2007, Civic Center
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10.B)2. Meeting to approve 2007-2008 budget and tax rates, August 28, 2007, Civic Center
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11. Adjournment
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