October 8, 2007 at 8:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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PRINCIPALS' REPORT
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FINANCIAL REPORTS
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INSTRUCTIONAL SERVICES REPORTS
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Sp Ed Monitoring Compliance Report and Approved Corrective Action Plan (CAP)
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ASSISTANT SUPERINTENDENT OPERATIONS REPORT
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Operations Update and UBSE Report
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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ITEMS FOR CONSIDERATION
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Consideration of Gas Well Drilling Site
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Policy Update 81 Affecting (LOCAL) Policies
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BDAE(LOCAL): Officers and Officials - Duties and Requirements of Depository
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DC(LOCAL): Employment Practices
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DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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FD(LOCAL): Admissions
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FEA(LOCAL): Attendance - Compulsory Attendance
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FEC(LOCAL): Attendance - Attendance for Credit
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FFH(LOCAL): Student Welfare - Freedom from Harassment
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GKC(LOCAL): Community Relations - Visitors to the Schools
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GKG(LOCAL): Community Relations - School Volunteer Program - DELETED
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Revise Policy DNA (LOCAL): Performance Appraisal Evaluation of Teachers
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Gifts & Donations
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Resolution to Nominate Candidate for the Johnson County Appraisal District Board of Directors
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Budget Adjustments
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Annual Review of Investment Policy
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Longevity Pay
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A+ Software Upgrade for Alternative Campus and High School
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Water Easement
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CLOSED MEETING
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Real Property - (Texas Government Code Section 551.072)
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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