February 26, 2007 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. 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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3.A. Board Members' Continuing Education Hours
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4. RECOGNITION
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4.A. State CX Debate Qualifiers
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4.B. Academic All-State Football players
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4.C. Elementary Accelerated Reader Achievement
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5. REPORTS AND PRESENTATIONS
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5.A. Elementary Principal Report
Presenter:
Jill Power
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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. Board Training
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5.B.3. Legislative Update
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5.B.4. Update and discussion regarding student drug testing program policy development
Presenter:
Wayne Rotan
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6. FINANCIAL REPORT
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6.A. District Monthly 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 January 22, 2007 Special Meeting 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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7.C.1. Video Security System Budget Amendment
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7.C.2. Construction budget amendments
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8. ACTION ITEMS
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8.A. Approval: Order of trustee election to be held on May 12, 2007
Presenter:
Judy Shipman
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8.B. Approval: Order special election to be held on May 12, 2007 to fill unexpired term of board member
Presenter:
Judy Shipman
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8.C. Approval: Appointment of early voting clerk and deputy early voting clerks for trustee election
Presenter:
Judy Shipman
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8.D. Approval: Appointment of election judge & alternate judge
Presenter:
Judy Shipman
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8.E. Approval: Texas Association of School Board's Policy Update 79, affecting (LOCAL) policies BDAA:Duties and Requirements of Board Officers, BDB:Board Internal Committees, BJA:Superintendent Qualifications and Duties, BJCD:Superintendent Evaluation, CH:Purchasing and Acquisition, DFBB:Term Contracts Non-Renewals, EHAC:Required Instruction (Secondary)
Presenter:
Wayne Rotan
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8.F. Approval: Application for Expedited and General State Waivers
Presenter:
Nancy Moore
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8.G. Approval: 2007-2008 School Calendar
Presenter:
Ronnie Whitehead
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8.H. Approval: Additional student early release day for 2006-2007 school year.
Presenter:
Wayne Rotan
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8.I. Consider: Installation of Field Turf at Tiger Stadium
Presenter:
Wayne Rotan
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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 contract recommendations of Directors, Principals, Associate Principal and Assistant Principals
Presenter:
Wayne Rotan
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9.B. Reconvene in open session and take action on items discussed in closed session
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10. ADJOURN
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