March 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. Linda Grant, recipient of the Extended PTA Service Award
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I.F.II. Marian Piersall, President, Texas Computer Education Association
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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 27, 2006 regular meeting.
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II.B. The Board will consider accepting the January 2006 Financials.
Presenter:
Mr. Dowell
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II.C. The Board will consider approving Dyess Elementary School Additions and Alterations, Proposal #016, 05-06.
Presenter:
Mr. Humphrey
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III. Regular Agenda Items
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III.A. Career Discovery Class.
Presenter:
Dr. Mosier
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III.B. New Middle School Design Presentation.
Presenter:
Jack Harkins, Tittle Luther Partnership
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III.C. Report and consider approval of Resolution appointing Election Judges for School Board Election on May 13, 2006.
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. Pursuant to Section 551.074, the Board will consider the following:
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IV.A. Approval of Personnel Employment, Terminations, Assignments, Suspensions, and Resignations.
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IV.B. Approval of multi-year term employee contracts.
Presenter:
Mr. Curtis
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IV.C. Approval of probationary employee contracts.
Presenter:
Mr. Curtis
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IV.D. Probationary employee contract as presented.
Presenter:
Mr. Curtis
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IV.E. Approval of term employee contracts.
Presenter:
Mr. Curtis
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V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session. The Board will consider the following:
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V.A. Approval of Personnel Employment, Terminations, Assignments, Suspensions, and Resignations.
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V.B. Approval of multi-year term employee contracts.
Presenter:
Mr. Curtis
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V.C. Approval of probationary employee contracts.
Presenter:
Mr. Curtis
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V.D. Probationary employee contract as presented.
Presenter:
Mr. Curtis
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V.E. Approval of term employee contracts.
Presenter:
Mr. Curtis
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VI. Workshop
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VI.A. The Superintendent Evaluation Instrument.
Presenter:
Mr. Wolfe
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VII. Adjournment
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