February 11, 2008 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. TAKS Perfect Scores
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5. Visitors' Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. REPORT: Demographic Analysis and Enrollment Projections
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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
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7.B. Accountant's Compilation Report
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7.C. Monthly Investment Report
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7.D. Budget Change Requests
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7.E. Donations
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8. ACTION/REPORT: Business
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8.A. Energy Consumption Reduction Plan
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8.B. Management Software Package
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8.C. Budget Calendar (Report Only)
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9. REPORT: Curriculum
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9.A. Elementary Parent Conferences
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10. ACTION: Curriculum
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10.A. Pre-registration Handbook 2008-2009 Proposal
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10.B. Calendar 2008-2009
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11. ACTION: Department of Justice Submission Exemption for Bilingual Interpreter
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12. REPORT: Review of Training Hours for All Board Members
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13. REPORT: Administrative Report
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14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074, 551.071
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14.A. Substitute Teacher
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14.B. Consider Personnel Recommendations on Administrators' Contracts
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14.C. Superintendent's Contract and Salary
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14.D. Consultation with Attorney Regarding Legal Matters
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15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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16. ACTION: Adjournment
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17. Appendix
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17.A. Utility Report
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17.B. Maintenance Work Order Report
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17.C. Disbursements
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17.D. Tax Report
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