March 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. "America the Beautiful" performed by the HS Choir
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2.D. Recognition of Visitors
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2.E. 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 REPORT
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4. STUDENT RECOGNITION
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4.A. Girls' Basketball Team on qualifying for Area
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4.B. Boys' Basketball Team on qualifying for Regionals
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5. REPORTS AND PRESENTATIONS
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5.A. Report from Softball Field Committee
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5.B. Superintendent's Report
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5.B.1. Enrollment Report
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5.B.2. Update regarding school finance
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5.B.3. Report from campus activities
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5.B.4. TAKS reading results from grades 3 and 5
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6. FINANCIAL REPORT
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6.A. District Monthly Investment Report
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6.B. District Quarterly Investment Report
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
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7.A. Approval: Minutes from February 27, 2006 Public Hearing and 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. Consider: Proposals for new softball field
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8.B. Approval: Memorandum of understanding with Texas Neighborhood Services for full day Head Start classroom.
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8.C. Approval: 2006-2007 Tentative School Calendar
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8.D. Approval: Certification of unopposed candidates for May 13, 2006 election.
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8.E. Approval: Order declaring the May 13, 2006 School Board Election cancelled and declare each unopposed candidate elected to office
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8.F. Approval: Texas Association of School Board's Policy FFA (Local) regarding student wellness policy
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8.G. Consider: Authorization of a Notice of Intention to Lease Land (Closed Session - 551.071 Consultation with Board's Attorney & 551.072 Deliberation regarding Real Property)
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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)
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9.A. Consider personnel contract extensions for Teachers-On-Special Assignment, Teachers, Counselors, Librarians, Nurses, Child Nutrition Coordinator, Speech Pathologist, Diagnosticians, Occupational Specialists, Tech. Support Specialists
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9.B. Request to approve recommendation for teacher/coaching position
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9.C. Reconvene in open session and take action on items discussed in closed session
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10. ADJOURN
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