August 15, 2006 at 6:00 PM - Regular
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1. Roll Call
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2. Pledge of Allegiance to Texas and US Flags: Mikey Melichar and Fernanda Montero Gale Pond/Alamo Elementary School
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3. Invocation
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4. Special Presentations: 2006 TGCA Recognition of Ms. Sheridan Melson 2006 Recipes for Education Award and Scholarship Presentation Student Recognition - Skills USA State Competition
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5. Verification of Compliance with Open Meeting Law
Description:
This is to certify that the provisions of Section 551 of the Texas Government Code, have been met in connection with public notice of this meeting.
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5.A. Request for Approval of Consent Agenda
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5.A.1. Request for Approval of Superintendent's Agenda
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5.A.2. Request for Approval of Minutes of Meetings
Description:
July 18, 2006 - Special July 18, 2006 - Regular August 1, 2006 - Special
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5.A.3. Request for Approval of Bills for Payment
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5.A.4. School Construction Report
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5.B. Citizen's Request to Address the Board of Trustees (Charles L. "Chuck" Isner, TSTA President)
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5.C. Request for Approval of Art Textbook for Adoption
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5.D. Request for Approval of 2006 Certified Appraisal Roll
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5.E. Request for Approval of 2006-2007 Official Budget
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5.F. Request for Approval of 2006-2007 Tax Rate
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5.G. Request for Approval of Final Budget Amendment for 2005-2006
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5.H. Request for Approval of Interlocal Agreement with University of Texas at Austin Dana Center
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5.I. Request for Approval of Interlocal Agreement with Crane ISD for Providing of Alternative Education Program
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5.J. Request for Approval of Out-of-State Travel for Odessa High School Band
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5.K. Request for Approval of Out-of-Country Travel for Odessa High School Choir
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5.L. Request for Approval of 2006-2007 Appraisal Calendar
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5.M. Request for Approval of 2006-2007 PDAS Appraisers
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5.N. Request for Approval to Change Board Meeting Date from March 20, 2007 to March 27, 2007
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5.O. Request for Approval of Board Policy DNA(Local) Performance Appraisal: Evaluation of Teachers
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5.P. Discussion to Align Board Policy BE(Local) and School Board Procedures Handbook
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5.Q. Discussion of Board Policies - FIRST READING - GE(Local) Relations with Parents or Parent's Organizations - BQA(Local) Planning and Decision-Making Process: District-Level - EIF(Local) Academic Achievement: Graduation
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5.R. Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
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5.S. Request for Approval of Routine Personnel Report
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5.T. Information Items
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5.T.1. Financial Report
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5.T.2. Bid Tabulations
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