February 27, 2006 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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I.E. Board/Superintendent Announcements/Information.
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I.F. Recognitions:
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I.F.I. Darcy Radcliffe, recipient of the "Marjorie Keller Young Teacher of the Year Award"
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I.F.II. Jack Nall, TCTA 2005-2006 Secondary Administrator of the Year.
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II. First Order of Business (Consent Agenda)
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II.A. The Board will consider approving the minutes of the February 7, 2006 special meeting and February 13, 2006 regular meeting.
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III. Regular Agenda Items
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III.A. Kodaly Report and Demonstration.
Presenter:
Mrs. Perkins
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III.B. Emergency Plan Report.
Presenter:
Mr. Perkins
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III.C. Naming of New School Procedures.
Presenter:
Dr. Polnick
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III.D. Report and consider Board Member Training completed prior to the call of the 2006 Board Election.
Presenter:
Dr. Polnick
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III.E. Report and consider approval of Resolution ordering election of Places 4, 5, and 6 on the Board of Trustees.
Presenter:
Dr. Polnick
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III.F. Report and consider approval of contract with Taylor County Elections Office for Joint Election Service with the City of Abilene for School Board Election on May 13, 2006.
Presenter:
Dr. Polnick
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III.G. Report and consider approval of first reading of Local Update 77.
Presenter:
Mr. Perkins
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III.H. Report and consider approval of second reading and final adoption of section D of TASB Policy Audit.
Presenter:
Mr. Perkins
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III.I. The Board and Superintendent will discuss future board meeting dates.
Presenter:
Dr. Polnick
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IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
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IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. [This item will be discussed in closed session pursuant to Section 551.074.]
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IV.B. The Board will consider approval of Administrators Contracts.
Presenter:
Mr. Curtis
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IV.C. The Board will consider approval of Support Personnel Contracts.
Presenter:
Mr. Curtis
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IV.D. The Board will consider approval of Support Staff contracts.
Presenter:
Mr. Curtis
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. Consider approval of Personnel Employment, Assignments, Suspensions, and Resignations [551.074].
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V.B. Consider approval of Mid-Management Administrator Contracts.
Presenter:
Mr. Curtis
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V.C. Consider approval of Support Personnel Contracts.
Presenter:
Mr. Curtis
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V.D. Consider approval of Support Staff contracts.
Presenter:
Mr. Curtis
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VI. Administrative Audit.
Presenter:
Dr. Polnick
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VII. Adjournment
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