October 8, 2007 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at
7:00 p.m.
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2. Invocation
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3. Public meeting on the State's Financial Accountability Rating System (School FIRST).
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4. Community /Public Forum:
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4.A. Middle School and High School introduction of new staff.
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4.B. Review New Parent Communication of grade software.
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5. Assistant Superintendent's Report(s):
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5.A. Doris Scoggin will give reports on State Programs review and Highly Qualified Teachers status for 2006-2007 and 2007-2008.
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5.B. Doris will review preliminary inquiry about SOAR Program.
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6. Principal's Report:
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6.A. Middle School - Kenny Border
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6.B. High School - Tom Johnson
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7. Business Manager's Report:
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8. Action Items:
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8.A. Approve minutes of September meetings.
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. The board will review and take action on the contract between SISD and Lubbock County as presented for the rollback election.
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8.E. Review and take appropriate action on Policy Update 81, affecting local policies (see exhibit A).
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8.F. Review the nominee selection as presented of current eligible board members for the Lubbock Central Appraisal District.
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8.G. The board will review a proposition to reduce electrical consumption by 30% over next 5 years.
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8.H. Review and take appropriate action on the TAC proposal.
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9. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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9.A. Review of campus accountability and program direction by Kenny Border; Middle School Principal, and Tom Johnson; High School Principal.
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9.B. I recommend the Board take the High School Principals recommendation on filling the Science teacher position.
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9.C. Review and take appropriate action on staff position
re-assignment (Pre-K to M.S. Reading).
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9.D. Review H.S. staff needs and take appropriate action.
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9.E. Review updated salary schedule.
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10. Discussion Items:
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10.A. Discuss School Board Convention information.
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10.B. Review Board/Superintendent 2007-08 goals.
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10.C. Middle School Principal; Kenny Border and High School Principal; Tom Johnson will discuss the Gifted and Talented program at their campus.
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10.D. Review Site-Base process.
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10.E. Darrel Fleming will review plans for P.E. and 5th grade wing.
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11. Information Items:
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11.A. Review rollback election information that will be disseminated to the public this month.
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11.B. Review possible groups and dates of rollback presentation.
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11.C. Community information meetings.
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12. Adjournment
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