January 22, 2007 at 5:30 PM - Special
| Agenda |
|---|
|
1. Call to order
|
|
2. Appreciation dinner for board members and spouses
|
|
3. Meeting begins at 6:30
|
|
4. AEIS Report and Comments/Questions from public
|
|
5. Audience items
|
|
6. INFORMATION ITEMS:
|
|
6.A. Superintendent's Report:
|
|
6.A.1. Campus Intervention Team Report - K. Simpson, Chair
Attachments:
()
|
|
6.A.2. High school allotment
|
|
6.A.3. Professional Learning Communities book study
|
|
6.A.4. Construction cashflow statement
|
|
6.A.5. Superintendent's Priority Performance Goals
|
|
6.A.5.a. Goal #1 - Local School Governance
Attachments:
()
|
|
6.A.5.b. Goal #2 - Business and Support Services
|
|
6.B. President's Report:
|
|
7. ACTION ITEMS:
|
|
7.A. Consider approval of audit for fiscal year 2005-2006
Attachments:
()
|
|
7.B. Consider approval of guaranteed maximum price of new high school construction
|
|
8. CONSENT ITEMS:
|
|
8.A. Minutes of Dec. meetings
Attachments:
()
|
|
8.B. Monthly bill list
|
|
8.C. Financial statement
|
|
8.D. Internal management report
|
|
8.E. Cash flow statement
|
|
8.F. Delinquent tax report
|
|
8.G. Second reading of Update 79 to the TASB localized policy
|
|
8.H. Budget Packet for 2007-2008
|
|
9. EXECUTIVE SESSION:
|
|
9.A. Personnel considerations, TGC 551.074
|
|
10. Reconvene in open meeting for action on items discussed
|
|
11. Adjourn.
|
