July 9, 2007 at 7:00 PM - Special
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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. INFORMATION REPORT
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6.A. Band Results
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6.B. Bill listing
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6.C. Budget analysis
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6.D. Cafeteria report for June
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6.E. Preliminary Upshur County Appraisal District
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6.F. Preliminary FIRST rating
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6.G. Report on Transfers for 2007-2008
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6.H. Asbestos Removal
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6.I. Facility Plan
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6.J. Electronic Check Alliance Processing
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7. CONSENT AGENDA
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7.A. Correct minutes of May 14, 2007, Regular Meeting
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7.B. Minutes of June 11, 2007, Regular Meeting
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7.C. Minutes of June 26, 2007, Special Meeting
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8. ACTION AGENDA
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8.A. BUSINESS MATTERS
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8.A.1. Budget amendment(s)
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8.A.2. Endorsement of Andra Self for representative on the TASB Board of Directors
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8.A.3. Renewal of athletic/UIL activity student accident and catastrophic insurance for 2007-08 school year
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8.A.4. Renewal of Legal contract with Walsh, Anderson, Brown, Schultze & Aldridge, P.C.
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8.B. Policy Matters
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8.B.1. Change Superintendent Name on DAA (LOCAL)
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8.B.2. Approve Interlocal Agreement for technology
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8.B.3. Approve changes to Student Code of Conduct
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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