February 27, 2006 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Recognition of Visitors
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2.D. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. PRESIDENT'S REMARKS
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3.A. Board Members' Continuing Education Hours
Attachments:
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4. STUDENT RECOGNITION
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4.A. Recognize All-State Band Members
Attachments:
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4.B. Recognize State Qualifiers in CX Debate
Attachments:
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4.C. FFA National Convention Report
Presenter:
FFA Students
Attachments:
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5. REPORTS AND PRESENTATIONS
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5.A. Superintendent's Report
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5.A.1. Enrollment Report
Attachments:
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5.A.2. Board Training
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5.A.2.a. Open Meetings Act/Public Information Act
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5.A.2.b. Update to the Texas Education Code
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5.A.2.c. Goal Setting
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5.A.3. TASB Summer Leadership Institute
Attachments:
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5.A.4. Update regarding school finance
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6. FINANCIAL REPORT
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6.A. District Monthly Investment Report
Attachments:
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7. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
Attachments:
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7.A. Approval: Minutes from January 23, 2006 Regular Meeting
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7.B. Approval: Financial Report
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7.C. Approval: Budget Amendments
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8. ACTION ITEMS
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8.A. Approval: Soccer Proclamation
Presenter:
Mr. Rotan
Attachments:
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8.B. Consider: District financial auditor for FY 2005-2006 school year
Presenter:
Judy Shipman
Attachments:
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8.C. Consider: Campus performance objectives from AEIS report
Presenter:
Nancy Moore
Attachments:
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8.D. Approval: Order of trustee election to be held on May 13, 2006
Presenter:
Judy Shipman
Attachments:
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8.E. Approval: Appointment of early voting clerk and deputy early voting clerks for trustee election
Presenter:
Judy Shipman
Attachments:
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8.F. Approval: Appointment of election judge & alternate judge
Presenter:
Judy Shipman
Attachments:
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8.G. Approval: Inter-Local Agreement with County for sharing of Electronic Voting Equipment for trustee election
Presenter:
Judy Shipman
Attachments:
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8.H. Approval: Resolution authorizing use of a direct electronic recording voting machine in trustee election
Presenter:
Judy Shipman
Attachments:
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8.I. Approval: Revisions to Board Policy EIC (LOCAL) concerning changes to course titles.
Presenter:
Nancy Moore
Attachments:
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8.J. Approval: Texas Assoc. of School Board Policy Update 77 (from attached list)
Presenter:
Mr. Rotan
Attachments:
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8.K. Approval: District Multi-Hazard Emergency Plan
Presenter:
Ronnie Whitehead
Attachments:
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8.L. Approval: Property Tax Refund over $500
Attachments:
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9. PERSONNEL
Description:
The Board may conduct a closed meeting to consider employment of personnel (551.074 TX GOV'T CODE) & consultation with Board's Attorney (551.071 TX GOV'T CODE)
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9.A. Consider contract recommendations of Directors, Principals, and Assistant Principals
Attachments:
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9.B. Consider AD/Head Football Coach position
Presenter:
Mr. Rotan
Attachments:
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9.C. Consider superintendent employment contract
Attachments:
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9.D. Reconvene in open session and take action on items discussed in closed session
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10. ADJOURN
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