August 27, 2007 at 6:30 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 HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE
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3.A. Overview of Budget and Proposed Tax Rate for 2007
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3.B. Public Hearing - The Board shall hear public comments relative to the budget and proposed tax rate for 2007
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4. 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 551.083)
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5. BOARD PRESIDENT'S COMMENTS
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6. REPORTS AND PRESENTATIONS
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6.A. Staff Reports
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6.A.1. Superintendent Report
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6.A.1.a. 2007-2008 Enrollment Report
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6.A.1.b. Update on Campus Activities
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6.A.2. Director of Curriculum and Instruction
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6.A.2.a. Adequate Yearly Progress
Presenter:
Nancy Moore
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6.A.2.b. ACT/SAT Scores for Glen Rose High School
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6.B. Financial Report
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6.B.1. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 of June 21, 2007 Budget Workshop, July 23, 2007 Regular Meeting, July 26 Board Workshop, August 2 Budget Workshop, and August 13, 2007 Budget Workshop
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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 adoption of an order authorizing the issuance of bonds, authorizing the execution of a bond purchase contract and approving an official statement.
Presenter:
Wayne Rotan
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8.B. Consider approval of 2006-2007 final amended budget.
Presenter:
Judy Shipman
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8.C. Consider approval of Ordinance and Resolution Adopting 2007-2008 Budget
Presenter:
Judy Shipman
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8.D. Consider approval of Ordinance and Resolution Adopting 2007-2008 Maintenance and Operations Tax Rate and Interest and Sinking Tax Rate
Presenter:
Judy Shipman
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8.E. Consider approval of Agreement for the Purchase of Attendance Credits (Option 3 & 4)
Presenter:
Wayne Rotan
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8.F. Consider District Investment Policy and Authorized Investment Providers
Presenter:
Judy Shipman
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8.G. Consider approval to purchase school buses
Presenter:
Ronnie Whitehead
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8.H. Consider approval of change to the 2007-2008 school calendar
Presenter:
Wayne Rotan
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8.I. Consider approval of employee attendance incentive
Presenter:
Wayne Rotan
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8.J. Consider approval to adopt a resolution regarding student expression
Presenter:
Wayne Rotan
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8.K. Consider approval to change phone number and contact person for Title IX Coordinator as listed on local policies DAA and FB.
Presenter:
Wayne Rotan
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9. ADJOURN
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