September 24, 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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3. PUBLIC HEARING
Description:
To discuss House Bill 621 passed by the 2007 Texas Legislature regarding the local option to exempt or tax "Goods in Transit"
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3.A. Overview of HB 621
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3.B. Public Hearing - The Board shall hear comments relative to HB 621, local option to exempt or tax goods in transit.
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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 551.082)
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5. BOARD PRESIDENT'S COMMENTS
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6. REPORTS AND PRESENTATIONS
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6.A. High School Principal Report - Activities and initiatives at the High School Campus
Presenter:
Tommy Corcoran
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6.B. Superintendent's Report
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6.B.1. Enrollment Update
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6.B.2. Update on Campus Activities
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6.B.3. Board Training
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6.C. Financial Report
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6.C.1. District Monthly Investment Report
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6.C.2. District Quarterly Investment Report
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6.C.3. Projects completed with 1997 Bond Referendum Proceeds
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 8/27/07 Regular Meeting and 09/11/07 Called Meeting
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7.B. Financial Report
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8. ACTION ITEMS
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8.A. Consideration and take action regarding HB 621 local option to tax or exempt "Goods in Transit"
Presenter:
Wayne Rotan
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8.B. Approval: Purchase of vehicle
Presenter:
Tommy Gibson
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8.C. Approval: Policy Update 81, affecting (LOCAL) policies BDAE:Officers and Officials-Duties and Requirements of Depository, DC: Employment Practices, DGBA:Personnel-management Relations-Employee Complaints/Grievances, FD:Admissions, FEA:Attendance-Compulsory Attendance, FEC:Attendance for Credit, FFH:Student Welfare-Freedom from Harassment, GBAA:Information Access-Requests for Information, GKC:Community Relations-Visitors to the Schools, GKG:Community Relations-School Volunteer Program
Presenter:
Wayne Rotan
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8.D. Approval: Future Farmers of America trip to National Convention
Presenter:
Tommy Corcoran
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8.E. Consider nominations to the Board of Directors for Somervell Central Appraisal District and the Hood County Appraisal District
Presenter:
Wayne Rotan
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9. CLOSED SESSION
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9.A. Discuss and deliberate the purchase of real property (TX Gov't Code 551.071)
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9.B. Consultation with Board Attorney (TX Gov't Code 551.071)
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9.C. 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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