May 14, 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. INFORMATION REPORT
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6.A. Bill listing
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6.C. Cafeteria and Transportation Reports
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6.D. TASB Board Briefs Newsletter
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6.E. Enrollment Report
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6.F. TASB Update Regarding Trustee Elections
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7. CONSENT AGENDA
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7.A. Minutes of April 16, 2007, Regular 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. Adopt Resolution for Property Foreclosed for Delinquent Taxes
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8.A.3. Approval to award contract for sprinkler system
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8.A.4. Nominate Candidate for Region VII ESC Executive Committee
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8.A.5. Certify Superintendent as Representative to the Regional Advisory Committee for Region VII ESC
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8.A.6. Commitments for Region VII ESC Services for 2007-08
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8.B. Education Matters
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8.B.1. Reading Curriculum for Grades K-2 and Vocabulary Curriculum for K-3
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8.C. Policy Matters
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8.C.1. Review - Standard Operating Procedures
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8.D. Personnel
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8.D.1. Consideration of adding three personal days for professional personnel
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8.D.2. Consideration of increasing subsitute pay scale
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8.D.3. Consideration of amendment to Step 20 of the professional personnel pay scale.
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8.D.4. TASB Interlocal Agreement for Section 125 Cafeteria Plan Benefits through First Financial Group of America.
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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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