February 13, 2006 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Opening Prayer
|
|
4. Approve Agenda
|
|
5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
|
|
6. CLOSED SESSION [AUTHORITY:TEX.GOVT.CODE SECTION 551.074 and 551.0821]
|
|
6.A. Level 3 Hearing
|
|
7. INFORMATION REPORT
|
|
7.A. Bill listing
Attachments:
()
|
|
7.B. Budget analysis
Attachments:
()
|
|
7.C. Cafeteria and transportation reports
Attachments:
()
|
|
7.D. Enrollment report
|
|
7.E. TASB Board Briefs Newsletter
Attachments:
()
|
|
7.F. TASB Annual Convention - Oct 6-8 in Houston; Summer Leadership Institute - June 8-10 in San Antonio
Attachments:
()
|
|
7.G. East Texas Tech Prep Consortium Grant Award
Attachments:
()
|
|
7.H. Reminder: TASB Team Building Workshop - Monday, February 20, 2006; meal at 5:30 p.m. in the home economics lab; workshop at 6:00-9:30 p.m. in the high school library.
|
|
8. CONSENT AGENDA
|
|
8.A. Minutes of Previous Meeting(s)
Attachments:
()
|
|
9. ACTION AGENDA
|
|
9.A. Business Matters
|
|
9.A.1. Budget amendment(s)
|
|
9.A.2. Consideration of Award of Bid on Property Foreclosed for Delinquent Taxes
|
|
9.A.3. Approval of the Board's Goals for the 2006-07 School Year.
|
|
9.A.4. Authorize the administration to enter into an agreement with the Upshur County Appraisal District Board of Directors to retain a law firm to file an appeal of appraised values with the State Comptroller on behalf of all school districts in Upshur County.
Attachments:
()
|
|
9.A.5. Call Election for School Board Trustees
|
|
9.A.5.a. The Board President will read into the Minutes the board training credits earned and not earned by current Board Members.
Attachments:
()
|
|
9.A.5.b. Approve Order of Election
Attachments:
()
|
|
9.A.5.c. Approve Preclearance Submission to the US Department of Justice to change election procedures to include the federal and state mandated use of a Direct Record Electronic (DRE) voting system in school board elections.
Attachments:
()
|
|
9.A.5.d. Approve an Interlocal Agreement with Upshur County for lease of a Direct Record Electronic (DRE) voting system in school elections.
Attachments:
()
|
|
9.A.6. Approval for the UG Softball/Baseball Summer League Associations to move the visitor side stands from the old football field to the softball/baseball summer league practice field
|
|
9.B. Education Matters
|
|
9.B.1. Approval of Innovative Courses - TJC courses: 1) Building Trades I-IV; 2) Medical Office Management; 3) Nurse Aide; and TSTC courses: 1) Machine Shop Math; 2) Operations of CNC Machining Centers; all of which would be offered through a cooperative program with Winona, Big Sandy, Harmony and Union Grove ISD's.
Attachments:
()
|
|
9.B.2. Approve the 2006-07 School Calendar
Attachments:
()
|
|
9.C. Policy Matters
|
|
9.C.1. Adoption of TASB Policy Update 77, affecting (Local) policies.
Attachments:
()
|
|
9.C.2. Adoption of Local Policy FFA - Wellness Policy
Attachments:
()
|
|
9.C.3. Amend the District Emergency Management Plan to include multi-hazard preparedness.
Attachments:
()
|
|
9.C.4. For Review only: Cheerleader Guidelines
Attachments:
()
|
|
10. CLOSED SESSION [AUTH:TEX.GOVT.CODE SECTION 551.074]
|
|
10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
|
|
10.B. Elementary, High School and Junior High Principals'; Athletic Director; and Curriculum Director Evaluations and Contract Extensions
|
