March 19, 2007 at 6:00 PM - Committee Workshop
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Superintendent's Report
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IV. Consent Agenda Items for the Regular Board Meeting on January 29, 2007
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IV.A. Approval of the following Minutes
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IV.A.1. February 19, 2007 Called Brd Mtg
Attachments:
()
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IV.A.2. February 26, 2007 Regular Brd Mtg
Attachments:
()
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V. Finance - Information
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V.A. Financial Statements
Attachments:
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V.A.1. General Operating Funds
Attachments:
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V.A.2. Student Nutrition Fund
Attachments:
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V.A.3. Debt Service
Attachments:
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V.B. Tax Collection
Attachments:
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V.C. Budget Calendar for 2007-2008
Attachments:
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V.D. Action Item for 3/26/07- Athletic Bids
Attachments:
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VI. Facilities - Action Item for March 26, 2007
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VI.A. Consider Approval of bid openings for Toilet Renovations at North ELC. (Bid Opening to be held onTuesday, March 20th)
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VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Description:
1) Teachers and Administrators (Tex. Govt. Code 551.074; a) Discussion of Selection/Employment, b) Discussion of Evaluation, c) Reassignment and Resignations, d) Duties, e) Discipline, f) Discussion of Termination; 2) Discussion of Discipline of Students (Tex. Govt. Code 551.082); 3) Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code 551.071); 4) Discuss other maters as authorized by (Tex. Govt. Code 551.071-551.084); 5) Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074). 6) Receive advise from counsel regarding pending litigation in styled cause No. B-031184-C, Cornelius Cooper, Dale Dardeau V. West Orange-Cove Consolidated ISD et al; Cause No. B-031184-C-C, Wayne McCamey, et al. v. West Orange-Cove Consolidated ISD, et al; in the 260th Judicial District Court, Orange County, Texas (Texas Govt. Code 551.071 and 551.074).
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VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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IX. Personnel
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IX.A. Consider approval of Incentive Pay for 2007-2008
Attachments:
()
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IX.B. Resignations
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