February 14, 2006 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer
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1.C. Pledge and Program Spotlight - Port Neches Middle School
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of January 2006 Board Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 77 (see attached list)
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2.D. Consider Approval of Annual Investment Report
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2.E. Consider Approval of Wording of Superintendent Goals
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2.F. Consider Approval of Summer Programs
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2.G. Consider Approval of Resolution Specifying Voting System
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2.H. Consider Approval of First Reading and Temporary Approval of EIAA(LOCAL) Grading/Progress Reports to Parents: Examinations
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2.I. Consider Approval of First Reading and Temporary Approval of FFA(LOCAL) Student Welfare: Wellness and Health Services
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2.J. Consider Approval of First Reading and Temporary Approval of FMH(LOCAL) Student Activities: Commencement
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2.K. Consider Approval of Emergency Operations Plan
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2.L. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Consider Approval of Letter of Intent with TOTAL Petrochemicals for Potential HB 1200 Agreement
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3.B. Report: Superintendent - Summary of District and Superintendent Activities
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3.C. Report: Board President - Board Member Continuing Education Report
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3.D. Report: Teacher Issue Regarding Teacher Contracts
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3.E. Report: Career and Technology Department
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3.F. Consider Approval to Amend Foreign Trade Zone Exemption and Tax Equivalency Payment Agreement with Motiva Enterprises, LLC
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3.G. Consider Approval of Resolution Order Calling for Election of Board of Trustees, Positions 1, 2, & 3
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3.H. Consider Approval of Resolution Order Calling for Special Election for Wealth Equalization
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3.I. Consider Approval of Maintaining or Revising Eligibility Guidelines for Probationary or Term Contracts for Certified Personnel
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3.J. Consider Approval of Administrators' Contract Extensions/Renewals
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3.K. Consider Approval of 2006-2007 School Calendar
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3.L. Adjournment
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