June 14, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
John Alexander
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2. Recognitions
Presenter:
John Booth
Description:
High School UIL State Solo & Ensemble Participants
Attachments:
()
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5. Election of Officers
Presenter:
John Booth
Description:
It is appropriate that officers of the 2007-2008 Board of Trustees be established at this time.
Attachments:
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6. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Conference
Description:
TASA/TASB Conference to be held on September 28-30, 2007
Attachments:
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7. Public Forum
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8. Public Hearing
Presenter:
Mark Holcomb
Description:
Public Hearing on District Improvement Plan
Attachments:
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9. Consent Agenda Items
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9.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 5/10/07 regular meeting and the May 21, 2007, special meeting to canvas ballots
Attachments:
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9.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 5/31/06
Attachments:
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9.C. Consider Approval of an Innovative Agriculture Related Science Class
Presenter:
Jerry Beard
Attachments:
()
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9.D. Consider College and Career Redesign Grant Plan
Presenter:
Jerry Beard
Attachments:
()
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9.E. Consider Alcohol and Drug Prevention Program
Presenter:
Jerry Beard
Attachments:
()
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9.F. Consider Approval of Policy Update 80
Presenter:
John Booth
Attachments:
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10. Consider Resolution Extending Bank Depository Contract
Presenter:
Kent Boyd
Attachments:
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11. Consider Approval of Health Insurance Rates
Presenter:
Kent Boyd
Attachments:
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12. Requesting Permission to Sell Used Special Education Bus
Presenter:
Kelly Baggett
Attachments:
()
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13. Consider Changing the AP Denotation to Honors Class Denotation
Presenter:
Mark Holcomb
Attachments:
()
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14. Consider Grandfathering Minimum Graduation Plans for Current High School Students
Presenter:
Mark Holcomb
Attachments:
()
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15. Personnel
Presenter:
Kelly Baggett
Description:
The Board of Trustees may retire to closed session to discuss personnel issues. (Texas Government Code 551.074)
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15.A. Resignations/Retirements/Change of Assignments
Presenter:
Kelly Baggett
Attachments:
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15.B. Consider Hiring New Personnel
Presenter:
Kelly Baggett
Attachments:
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15.C. Consider Professional Contracts for the 2007-2008 School Year
Presenter:
John Booth
Attachments:
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15.D. Consider Administrative Contracts
Presenter:
John Booth
Attachments:
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16. Reports
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16.A. Report of 2006-2007 Test Scores
Presenter:
Mark Holcomb
Attachments:
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16.B. Budget Timelines for 2007-2008 School Year
Presenter:
Kent Boyd
Attachments:
()
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16.C. Quarterly Finance Reports
Presenter:
Kent Boyd
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
Attachments:
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16.D. Superintendent's Report
Presenter:
John Booth
Attachments:
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17. Adjourn
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