March 31, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. FIRST ORDER OF BUSINESS
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
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)
|
|
3. BOARD PRESIDENT'S REPORT
|
|
4. RECOGNITION
|
|
4.A. CX Debate State & National Qualifiers
|
|
4.B. State Art Competition Qualifiers
|
|
4.C. State Qualifiers for State FCCLA
|
|
4.D. State HOSA Qualifiers
|
|
4.E. State FFA Tractor Restoration Qualifiers
|
|
5. REPORTS AND PRESENTATIONS
|
|
5.A. Junior High Principal Report
Presenter:
Shirley Craft
|
|
5.B. TAKS reading results from grades 3, 5, & 8
|
|
5.C. Superintendent's Report
|
|
5.C.1. Staffing Allocations and Enrollment Projections for 2008-2009
|
|
5.C.2. Update regarding Electricity Incentive Program
|
|
6. FINANCIAL REPORT
|
|
6.A. District Monthly Investment Report
|
|
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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
|
|
7.A. Minutes from February 18, 2008 Special Meeting, February 25, 2008 Called & Regular Meetings
|
|
7.B. Financial Report
|
|
7.C. Budget Amendments
|
|
8. ACTION ITEMS
|
|
8.A. Textbook committee recommendations for Proclamation 2005 textbook adoptions for the 2008-2009 school year (K-5 Mathematics)
Presenter:
Tommy Gibson
|
|
8.B. 2008-2009 School Calendar
Presenter:
Tommy Gibson
|
|
8.C. Purchase of cafeteria ovens and equipment
Presenter:
Tommy Gibson
|
|
8.D. Changes to EIC (LOCAL): Addition of Dual Credit Accounting to Level III and Dual Credit Chemistry to Level IV of Class Ranking List
Presenter:
Nancy Moore
|
|
9. CLOSED SESSION
|
|
9.A. Consider personnel contract extensions for Teachers-On-Special Assignment, Teachers, Counselors, Librarians, Nurses, Child Nutrition Coordinator, Speech Pathologists, Diagnosticians, Occupational Therapist, and Tech. Support Specialists (TX Gov't. Code 551.074)
|
|
9.B. Consider purchase of real property (TX Gov't Code 551.072)
|
|
9.C. Reconvene in open session and take action on items discussed in closed session
|
|
10. ADJOURN
|