January 11, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. PUBLIC HEARING: Academic Excellence Indicator System Report (AEIS) 2005-06
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7. INFORMATION REPORT
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7.A. Bill listing
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7.B. Budget analysis
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7.C. Investment Report - 4th Qtr
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7.D. Cafeteria and Transportation Reports December 2006
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7.E. Enrollment Report
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8. CONSENT AGENDA
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8.A. Minutes of December 11, 2006, Regular Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget amendment(s)
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9.A.2. Approval of construction project for addition to jr/sr high school and authorization for superintendent and architect to proceed with final design and bidding process.
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9.A.3. Adoption of Resolution to Designate Investment Brokers/Dealers for the District for 2007.
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9.A.4. Award of proposal for a LED marquee sign
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9.A.5. Approval of request to the U.S. Attorney General for Preclearance on election changes mandated by HB1.
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9.A.6. Approval of Board's Goals for 2007-08
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9.B. Education Matters
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9.B.1. Approval of Textbook Committee for the 2007-08 adoption cycle
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9.B.2. Approval of School Calendar for 2007-08
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9.B.3. Approval of Application for PK Waiver
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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10.B. Superintendent 's evaluation
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