March 25, 2008 at 6:00 PM - Called
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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. Approval of Consent Agenda Items:
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IV.A. Approval of Budget Amendments
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. Consider Approval of Bid Property
Attachments:
()
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VI. Instruction
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VI.A. Consider Approval of New Courses for CHOICES Catalog 2008-2009
Attachments:
()
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VII. Policy Information
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VII.A. Consider Approval of Policy EI (LOCAL)
Attachments:
()
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VII.B. Consider Approval of Policy CDA (LOCAL)
Attachments:
()
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VII.C. Certification of Unopposed Candidates for Trustee Election for May 10, 2008
Attachments:
()
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VII.D. Approval of Order of Cancellation of the Trustee Election for May 10, 2008
Attachments:
()
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VIII. Facility
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VIII.A. Consider Approval of Proposal to go out for Bid on Surplus Property - Football Field on Western Ave. (approx. 4.77 acres)
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.A.1. Discussion of Selection/Employment
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IX.A.2. Discussion of Evaluation
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IX.A.3. Reassignment and Resignations
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IX.A.4. Duties
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IX.A.5. Discipline
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IX.A.6. Discussion of Proposed Nonrenewal Recommendation
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IX.A.6.a. Superintendent's recommendation of proposed termination of probationary contract of:
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IX.A.6.a.(1) Derrick Rivers
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IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.C. 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)
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IX.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX.F. Discussion of Superintendent's Evaluation
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X. 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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XI. Response to Proposed Termination of Probationary Contract Employee 1.) Derrick Rivers
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XII. Personnel - Action Items:
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XII.A. Consider Approval of Contract Forms
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XII.B. Approval of Substitutes for Tuesday, March 25, 2008
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