February 25, 2008 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. Recognition of Visitors
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2.D. 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 (TX Gov't Code Sections 551.074 and 551.082)
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3. BOARD PRESIDENT'S REMARKS
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4. STUDENT RECOGNITION
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4.A. Recognize State Qualifiers in Cross Examination Debate
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4.B. Recognize winner from the State of Texas Clean Air Logo Design Contest
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5. REPORTS AND PRESENTATIONS
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5.A. Campus Report-Activities and Initiatives by High School Principal
Presenter:
Tommy Corcoran
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5.B. Senate Bill 530 (Student Fitness Assessment)
Presenter:
Nancy Moore
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5.C. Comptroller's Property Value Study
Presenter:
Wayne Rotan
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5.D. Financial Report
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5.D.1. District Monthly Investment Report
Presenter:
Judy Shipman
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5.E. Superintendent's Report
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5.E.1. Enrollment Update
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5.E.2. Board Training
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. Minutes of 1/21/08 Regular Board Meeting
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6.B. January 2008 Financial Report
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6.C. Budget Amendments
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7. ACTION ITEMS
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7.A. Approval: Order of trustee election to be held on May 10, 2008
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7.B. Approval: Appointment of early voting clerk and deputy early voting clerks
Presenter:
Judy Shipman
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7.C. Approval: Appointment of election judge and alternate judge
Presenter:
Judy Shipman
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7.D. Approval: Inter-Local Agreement with Somervell County for use of electronic voting equipment for trustee election
Presenter:
Judy Shipman
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7.E. Consideration & Approval: Parking lot additions at the Junior High, Elementary and Administration Building
Presenter:
Wayne Rotan
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7.F. Consideration and Approval: Replacement of carpet at Junior High and High School
Presenter:
Tommy Gibson
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7.G. Consideration and Approval: Implementation of a Full Day Pre-K for the 2008-2009 school year
Presenter:
Wayne Rotan
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7.H. Approval: Select district auditor for 2007-2008 fiscal year.
Presenter:
Judy Shipman
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7.I. Approval: TASB Policy Update 82, affecting (LOCAL) policies BJCF-Superintendent Nonrenewal, DBD-Employment Requirements and Restrictions:Conflict of Interest, FN-Student Rights and Responsibilities, Student Expression:Distribution of Nonschool Literature, and GKDA-Nonschool Use of School Facilities:Distribution of Nonschool Literature.
Presenter:
Wayne Rotan
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8. EXECUTIVE SESSION
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8.A. Consider contract recommendations for Directors, Principals, and Assistant Principals (TX Gov't Code 551.074)
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8.B. Consider Athletic Director/Head Football position (TX Gov't. Code 551.074)
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8.C. Consider 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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