March 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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4. STUDENT RECOGNITION
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4.A. Academic All-State Football Team Selections
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5. REPORTS AND PRESENTATIONS
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5.A. Elementary Principal report on Head Start Program
Presenter:
Jill Power
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5.B. Intermediate Principal Report
Presenter:
Susan McCarty
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5.C. Proposed Student Drug Testing Contractor
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5.D. TAKS reading results from grades 3 and 5
Presenter:
Nancy Moore
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5.E. Superintendent's Report
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5.E.1. Legislative Update
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5.E.2. Staffing Allocations and Enrollment Projections for 2007-2008
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5.E.3. Update regarding Electricity Incentive Program
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 26, 2007 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: Student drug testing contractor for 2007-2008 school year
Presenter:
Wayne Rotan
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8.B. Approval: Adoption of textbook recommendations for secondary mathematics
Presenter:
Ronnie Whitehead
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8.C. Approval: Resolution extending depository contract
Presenter:
Judy Shipman
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8.D. Consideration: District financial auditor to audit 2006-2007 school year
Presenter:
Judy Shipman
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8.E. Consideration: April Regular Board Meeting date
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 personnel contract extensions for Athletic Director, Teachers-On-Special Assignment, Teachers, Counselors, Librarians, Nurses, Child Nutrition Coordinator, Speech Pathologists, Diagnosticians, Occupational Therapist, Tech. Support Specialists
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9.B. Consider approved revisions to the superintendent's contract
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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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