January 22, 2007 at 7:30 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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3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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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4. RECOGNITION
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4.A. School Board Appreciation Month
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4.B. All-State Band Members for 2006-2007
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4.C. Recognition of student performance at TMEA Area Choir Competition
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5. BOARD PRESIDENT'S COMMENTS
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6. REPORTS AND PRESENTATIONS
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6.A. FFA National Convention Report
Presenter:
Ag. Students
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6.B. Campus Report-Activities and Initiatives by Athletic Department
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6.C. Financial Report
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6.C.1. District Monthly Investment Report
Presenter:
Judy Shipman
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6.C.2. District Quarterly Investment Report
Presenter:
Judy Shipman
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6.D. Superintendent's Report
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6.D.1. Enrollment Update
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6.D.2. Campus Activities
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6.D.3. Legislative Update
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. Minutes of 12/18/06 Regular Meeting
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7.B. December 2006 Financial Report
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7.C. Budget Amendments
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8. ACTION ITEMS
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8.A. Approval: Interlocal agreement with City of Glen Rose for a joint election
Presenter:
Judy Shipman
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8.B. Approval: Interlocal agreement with Somervell County for use of electronic voting machine
Presenter:
Judy Shipman
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8.C. Approval: Budget amendment & payment to Perdue, Brandon, Fielder, Collins, & Mott, LLP for services related to completion of 2003 Property Value Study Appeal
Presenter:
Judy Shipman
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8.D. Approval: Appointment of members to SHAC (Student Health Advisory Committee)
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8.E. Approval: Video Security System for High School, Junior High, Intermediate, and Elementary Campuses
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8.F. Consideration: Request to place memorial sign at the High School Baseball Field
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8.G. Consideration: Resignation of Board Member
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9. CLOSED SESSION
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9.A. Personnel: Deliberate the appointment of a public officer (TX Gov't Code 551.074)
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9.B. Personnel: Conduct Superintendent Appraisal (TX Gov't Code 551.074)
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9.C. Personnel: Consider Superintendent Contract (TX Gov't Code 551.074)
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9.D. Reconvene in open session and take action on items discussed in closed session, if any.
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10. ADJOURN
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