February 20, 2006 at 7:00 PM - Regular
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1. INVOCATON
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2. ROLL CALL
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3. AUDIENCE
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4. BOARD REPORT
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5. ADMINISTRATIVE REPORTS
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5.a. Principal's Spotlight
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5.b. Superintendent's Report
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5.b.1. Enrollment
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5.b.2. Activity Calendar
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5.c. Booster Club Reports
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5.c.1. Ag Booster Club
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5.c.2. Athletic Booster Club
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5.c.3. Band Booster Club
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5.c.4. Project Graduation Committee
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5.c.5. PTO Reports
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5.d. Report and Possible Discussion of the Child Nutrition Report
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5.e. Report and Possible Discussion on Obesity Report
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5.f. Report and Possible Discussion of the Academic Excellence Indicator System (AEIS) Report
Description:
Manual will be available for public viewing at each campus and on the website after the meeting.
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6. CONSENT AGENDA ITEMS
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6.a. Minutes
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6.b. Financials, Tax Report, Investment Report, and Accounts Payable
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6.c. Discussion and Possible Action to Approve the 2006 Budget Planning Calendar
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6.d. Discussion and Possible Action to Approve the Election Law Calendar
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6.e. Discussion and Possible Action to Approve Joint Election Agreement with the Montgomery County Hospital District
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7. OTHER BUSINESS
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7.a. Discussion and Possible Action to Approve the 2004-05 Audit
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7.b. Discussion and Possible Action to Approve Application for Expedited and General State Waiver
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7.c. Discussion and Possible Action to Accept Revisions to the Board and Superintendent Evaluation Forms
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7.d. Discussion and Possible Action to Approve Vendor to Upgrade Intermediate School Fire Alarm System
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7.e. Discussion and Possible Action to Approve Emergency Operations Plan
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7.f. Discussion and Possible Action to Contract for Election Services with Montgomery County
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7.g. Discussion and Possible Action to Approve Resolution Adopting New Voting System
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7.h. Discussion and Possible Action to Amend Order for Election
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7.i. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
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8. CLOSED SESSION
Description:
Resignations - Section 551.074
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8.a. Employment - Section 551.074
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8.b. Resignations - Section 551.074
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8.c. Personnel - 551.074
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8.c.1. Recommendation of Administrators' Contracts
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8.c.2. Tentative Recommendation of Professional Employees' Contracts
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9. RECONVENE FROM CLOSED SESSION
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9.a. Employment - Section 551.074
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9.b. Resignations - Section 551.074
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9.c. Personnel - 551.074
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9.c.1. Recommendation of Administrators' Contracts
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9.c.2. Tentative Recommendation of Professional Employees' Contracts
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10. AGENDA ITEMS FOR NEXT MEETING
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11. ADJOURN
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12. FOR BOARD INFORMATION ONLY
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