June 25, 2007 at 6:15 PM - Regular
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Discussion and/or Action
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Administrative Services
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Finance and Support Services
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Minor Building Renovation
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Fiber Optic Wide Area Network Project
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Planning & Evaluation
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Preliminary TAKS Report
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Call To Order
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Adjournment
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Quorum Determination
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Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.071 - Consultation with Attorney
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The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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The Board will discuss with and receive legal advice from its attorney regarding Texas Education Agency Docket Nos. 276-SE-0806 and 277-SE-0507 and Case No. A-06-CA-046-SS in the U.S. District Court for the Western District of Texas, Austin Division.
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The Board will discuss with and receive legal advice from its attorney regarding additions, deletions or revisions to District Polices: BBE(LOCAL), CW(LOCAL), DCB(LOCAL), FNG(LOCAL), DGBA(LOCAL), GF(LOCAL), GKA (LOCAL), GKB (LOCAL), FD(LOCAL, FDB(LOCAL)
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Section 551.072 - Deliberation regarding Real Property
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Audience Comments
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Legal options regarding Texas Education Agency Docket No. 276-SE-0806
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2007-09 Depository Bid and Contract
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2007-08 Budget
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2007-08 Staffing
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2007-08 Salary/Benefit Adjustments
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Consent Agenda
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First Reading: Policy Update 80, Affecting Local Polices
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Local BBFA (Ethics: Conflict of Interest Disclosures)
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Local DC (Employment Practices)
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Local DCD (Employment Practices: At-Will Employment)
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Local DEAA (Compensation and Benefits: Incentives and Stipends)
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Local DH (Employee Standards of Conduct)
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First Reading: Revisions, Deletions, and/or Additions to Local Policies
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GF (LOCAL) Public Complaints
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GKA (LOCAL) Community Relations Conduct On School Premises
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BBE (LOCAL) Board Members Authority
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CW (LOCAL) New Facilities
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DCB (LOCAL) Employment Practices; Educator Term Contracts
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FNG (LOCAL) Student Rights And Responsibilities Student And Parent Complaints/Grievances
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DGBA (LOCAL) Personnel-Management Relations: Employee Complaints/Grievances
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GKB (LOCAL) Community Relations Advertising And Fund Raising In The Schools
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FD(LOCAL) Admissions
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FDB(LOCAL) Admissions-Intradistrict Transfers
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Local CPC (Office Management: Records Management)
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Local DBA (Employment Requirements and Restrictions: Credentials and Records)
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Local DBD (Employment Requirements and Restrictions: Conflict of Interest)
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Local DFBB (Term Contracts: Nonrenewal)
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Local DN (Performance Appraisal)
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Local EEJB (Individualized Learning: Credit by Examination without Prior Instruction)
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Local FNCA (Student Conduct: Dress Code)
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2007-08 Student Code of Conduct
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Bracewell & Giuliani Engagement Letter
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May 2007 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections and Investments
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Minutes - May 21, 2007 Board Meeting, June 11, 2007 Board Workshop, June 18, 2007, Special Called Meeting
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Upcoming Meetings
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June 28, 2007, 6:00 p.m., Board/Superintendent Conference, EDC
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August 27, 2007, Board Meeting, 7:00 p.m., EDC
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August 13, 2007, Board Workshop, 6:00 p.m., EDC
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