May 19, 2008 at 6:30 PM - Regular
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Special Recognition
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I.D. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.E. Comments from the Public on Agenda Items
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II. Consent Agenda
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II.A. Approve Minutes of the Special Meeting-April 21, 2008 and Regular Meeting-April 21, 2008
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II.B. Approve Financial Reports for April, 2008
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II.C. Accept Gifts
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II.D. Approve Tax Refunds
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II.E. Agreement for GASB 34/Capital Assets Contracted Services with The Bottom Line
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III. Discussion
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III.A. Food Service Report and Projections for 2008-2009
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III.B. 2008-2009 District Goals
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III.C. 2007-2008 Budget Review and 2008-2009 Revenue/Budget Projection
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IV. Business Items
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IV.A. Teacher Salary Schedule 2008-2009
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IV.B. Transfer Guidelines for 2008-2009
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IV.C. Extra-Curricular Discipline Management Plan
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IV.D. Property Insurance Proposals
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IV.E. Swear in Board Members and Reorganize
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IV.F. Fingerprinting of District Staff
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IV.G. Personnel
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IV.G.1. Contracts, Renewals and/or Termination for Professional Teaching Staff (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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IV.G.2. Curriculum Coordinator Position
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IV.G.3. High School Assistant Principal Position
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IV.H. Resolution Supporting Mid-Size Adjustment for Chapter 41 Schools
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V. Reports
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V.A. Superintendent's Report
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V.A.1. Enrollment Update
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V.A.2. Special Board Meeting for Construction Pricing
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V.A.3. Special Education Evaluation Report
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V.A.4. Graduation - May 29, 2008
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V.A.5. Employees Work Calendar
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V.A.6. Facilities Study Report
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V.A.7. War on Drugs Follow-Up
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V.B. Assistant Superintendent's Report
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V.B.1. Report on Treatment of Facilities
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