November 13, 2007 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. SPOTLIGHT on High School Incentive Committee
Presenter:
Kim Sherman, Kelly Fielder, Kirk Moore
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IV. SPOTLIGHT on Walmart Donation Received by Kirk Moore
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V. SPOTLIGHT on Band and Band Boosters
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VI. SPOTLIGHT on Junior High School Yearbook Committee
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VII. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
()
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VIII. Presentation by Maintenance Director of Facility Update
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IX. Report on Board Training at Goose Creek
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X. Report on Board High School Campus Visit
Presenter:
Calvin Hill, Ben Beaoui, Ken McGraw
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XI. Monthly Campus Reports
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XII. Discuss Date and Time for Board Workshop on Contract Renewals, Non-Renewals, and Extensions
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XIII. Discuss Date and Time for Board Holiday Party
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XIV. Consider and Approve Comparison Group for Staff Salaries
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XV. Review Policies CH, CV, CVA, and CVF Legal Pertaining to School Construction Projects
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XVI. Consider and Approve Recommendations from the Board Ad Hoc Facility Committee
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XVII. Consider and Approve the Addition of Flood Insurance on District Buildings
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XVIII. Consider and Approve Board Member Travel to South Padre TASB Legal Conference
Attachments:
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XIX. Consider and Approve District Goal Concerning Safety and Climate Improvement
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XX. Consider and Approve Superintendent Speaking Engagement
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XXI. Consider and Approve Purchase of Special Education Vehicle
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XXII. Consider and Approve TASB Localized Policy Update 81 with Additions, Revisions, or Deletions to (LOCAL) Policies as Recommended byTASB Policy Service and According to the Instruction Sheet forTASB Localized Policy Manual Update 81, with the Following changes: Add Policy GBAA Local-Information Access: Requests for Information
Attachments:
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XXIII. Approve Minutes of October 9, 2007 Regular Board Meeting
Attachments:
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XXIV. CLOSED SESSION
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XXIV.A) Employment, Resignations, Contract Non-Renewals, Reassignments, and Evaluation of Personnel - 551.074 Personnel Matters
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XXV. RECONVENE INTO OPEN SESSION
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XXVI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XXVII. ADJOURNMENT
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