December 8, 2008 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review November Bills, the Financial Statement/Investment Report and the Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the November 17, 2008 Regular Board Meeting and the November 24, 2008 Special Called Meeting.
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5.B. Approval of the following additions to the teacher substitute list: Tracy Mullins and Delma Perez.
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5.C. Approval of participation in the West Texas Foord Service Cooperative for 2009-2010.
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6. Action Items
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6.A. Consideration and action of TASB Update 84 affecting the LOCAL policies as listed.
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6.A.1. BJCF ( LOCAL): Superintendent - Nonrenewal
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6.A.2. CDA (LOCAL): Other Revenues - Investments
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6.A.3. CE (LOCAL): Annual Operating Budget
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6.A.4. CI (LOCAL): School Properties Disposal
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6.A.5. DFBB (LOCAL): Term Contracts - Nonrenewal
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6.A.6. EEH ( LOCAL): Instructional Arrangements - Homebound Instruction
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6.A.7. FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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6.A.8. FNCE (LOCAL): Student Conduct - Telecommunications/Electronic Devices
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6.B. Consideration and approval of Board Member Continuing Education Report.
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Personnel
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8.C. Level II Training to be held January 12, 2009 Regular Board Meeting.
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8.D. Board and Administrative Christmas Party - December 13.
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Superintendent's Evaluation
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9.C. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action of superintendent's contract.
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11. Adjourn
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