June 25, 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. DISCUSSION ITEMS
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3.A. Discuss remaining authorization of 1997 bond program
Presenter:
Bill Gumbert of RBC Dain Rauscher
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4. REPORTS AND PRESENTATIONS
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4.A. Board Training
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4.A.1. Goal Setting Workshop
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4.A.2. Legislative Update
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4.A.3. TASA/TASB Convention
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4.A.4. Budget Workshops
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4.B. Update regarding bond allocations and projects
Presenter:
Wayne Rotan
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
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5.B. District Quarterly Investment Report
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6. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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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6.A. Approval: Minutes of the May 3, 2007 Called Meeting, May 21, 2007 Called Meeting, May 21, 2007 Regular Meeting, May 31, 2007 Called Meeting
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6.B. Approval: Financial Report
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6.C. Approval: Budget Amendments
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7. ACTION ITEMS
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7.A. Renewal of School Resource Officer Interlocal Agreement for 2007-2008
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7.B. Employees' student transfers for 2007-2008 school year.
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7.C. ESC Region XI Service Contract Agreements for the 2007-2008 school year
Presenter:
Wayne Rotan
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7.D. TASB Local Policy Manual Update 80 affecting local policies: BBFA-Ethics/Conflict of Interest Disclosures, CPC-Office Management/Records Management, DBA-Employment Requirements & Restrictions/Credentials & Records, DBD-Employment Requirements & Restrictions/Conflict of Interest, DC-Employment Practices, DCD-Employment Practices/At-Will Employment, DEAA-Compensation & Benefits/Incentives & Stipends, DFBB-Term Contracts/NonRenewal, DH-Employee Standards of Conduct, DN-Performance Appraisal, EEJB-Individualized Learning/Credit by Examination without Prior Instruction, EIF-Academic Achievement/Graduation, FNCA-Student Conduct/Dress Code
Presenter:
Wayne Rotan
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7.E. Budget amendment for Chapter 41 recapture payment
Presenter:
Judy Shipman
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7.F. Approve substitute rates for 2007-2008 school year
Presenter:
Judy Shipman
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7.G. Consider approval of restrooms renovation at Tiger Stadium
Presenter:
Ronnie Whitehead
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7.H. Reorganization of the Board of Trustees
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7.I. Approve continued use of digitized check signature
Presenter:
Wayne Rotan
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8. CLOSED SESSION
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8.A. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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8.A.1. Teaching Positions
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8.A.2. Teaching/Coaching Positions
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8.A.3. High School Counselor
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8.A.4. High School Librarian
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8.B. Consultation with Board's Attorney (TX Gov't Code 551.071)
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8.C. Deliberate purchase of real property (TX Gov't. Code 551.072)
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8.D. Reconvene in open session and take action on items discussed in closed session, if any.
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9. ADJOURN
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