December 10, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.B. Invocation
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1.C. Pledge of Allegiance
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4. SPECIAL RECOGNITION
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5. DELEGATION
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6. OPEN FORUM
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7. PROGRAM BRIEFING
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7.H. Construction Update - Cliff Holden
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7.I. Public Relations DVD for Stribling Elementary School - Richard Crummel
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10. ADOPT AGENDA
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11. CONSENT AGENDA
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11.M. Approval of Minutes of Previous Meetings:
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11.M.14. Training Meeting on November 6, 2007
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11.M.16. Regular Board Meeting on November 12, 2007
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11.R. Regular Reports of the Superintendent:
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11.R.19. Routine Personnel Action
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11.R.19.t. List of Resignations or Retirements
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11.R.22. Financial Reports
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11.R.22.x. Budget Status
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11.R.22.z. Budget/Expenditure Comparison
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11.R.22.ab. Budget Amendments
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11.R.22.ad. Pledged Security Report
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11.R.22.af. Property Tax Collection Report
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11.R.22.ah. Requisitions Greater than $10,000
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11.R.22.ak. Quarterly Investment Report
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11.R.22.an. Consider RFP 08-04 Printing Services
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44. DISCUSSION ITEMS
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44.AS. Consider a Workshop Date to Review Emergency Response Plans
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47. ACTION ITEMS
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47.AW. Policy FNCA (Local): Student Conduct: Dress Code
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47.BA. Review Policy FMH (Local): Student Activities, Commencement
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47.BE. Consider Adoption of the 2006-07 Academic Excellence Indicator System (AEIS) Report
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47.BG. Consider Assignment of Oil and Gas Lease
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47.BK. Consider Supplemental Right of Way Agreement
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47.BO. Consider RFP CH-004 - Gas Line for Oak Grove Property
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47.BS. Consider Purchase of Real Property
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74. INFORMATION ITEM
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74.BX. Subsystem Reports
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74.BX.77. District Leadership and Management Subsystem Report
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74.BX.79. School Board District Governance Subsystem Report
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74.CC. Performance Data Reports
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74.CC.82. First Quarter Results for 2007-08
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74.CF. Other Reports
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74.CF.85. Bond Projects
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89. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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90. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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90.CN. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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90.CN.94. Principal at McAllister Rd. Elementary School
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90.CN.95. Principal at Oak Grove Rd. Elementary School
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90.CN.96. Principal at Hughes Middle School
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90.CS. Deliberation Regarding Real Property, if any
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99. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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100. ADJOURNMENT
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