June 18, 2007 at 6:30 PM - Regular
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1. Call to Order - 1 Minute
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Presentation of Colors/Pledge of Allegiance - 5 Minutes
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3. Welcome/Recognition of Special Guests - 1 Minute
Description:
The Board received a packet of information last week related to topics on today's agenda. Each Board member has had an opportunity to peruse the information prior to the meeting. It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy.
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4. Adjourn to Closed Session - 60 Minutes
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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4.1. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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4.2. Personnel Matters
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4.2.1. Discussion of hiring administrators, teachers and support staff.
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4.2.2. Consideration of Amendment to Superintendent's Contract.
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4.2.3. Level III Hearing
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5. Reconvene in Open Session - 1 Minute
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6. Announcements - 2 Minutes
Speaker(s):
Dr. Diaz
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7. Public Forum - 10 Minutes
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8. Consent Agenda
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8.1. Consideration and possible approval of the minutes of the regular board meeting of May 21, and from the special board meeting of June 11, 2007. - 1 Minute
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9. Action Items
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9.1. Consider Level III Grievance - Ms. Easley - 5 Minutes
Speaker(s):
Cathy Jones
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9.2. Consideration and possible approval of recommended administrators, teachers and support staff. - 5 Minutes
Speaker(s):
Dr. Diaz
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9.3. Consideration and possible approval to increase the salary and upgrade the Professional Development Specialist position to Professional Development Director. - 5 Minutes
Speaker(s):
Cathy Jones
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9.4. Consideration and possible approval to hire the recommended Professional Development Director. - 5 Minutes
Speaker(s):
Cathy Jones
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9.5. Consideration and possible approval of additional positions. - 5 Minutes
Speaker(s):
Cathy Jones
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9.6. Consideration and possible approval of stipend for Texas Teaching Fellows. - 5 Minutes
Speaker(s):
Cathy Jones
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9.7. Consideration and possible approval of delegate for 47th Annual TASA/TASB Convention. - 5 Minutes
Speaker(s):
Ben Arellano
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9.8. Discussion and possible action to approve the purchase of buses. - 5 Minutes
Speaker(s):
Rusty Wallace
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10. Information Items
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10.1. Business Office Report - 5 Minutes
Speaker(s):
Willi Dion
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10.2. New Facilities Update - 5 Minutes
Speaker(s):
Dean Sharp
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10.3. Budget Basis #3 - 10 Minutes
Speaker(s):
Rusty Wallace
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10.4. UPDATE 80 - First Reading - 10 Minutes
Speaker(s):
Connie Sanders
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10.5. Discussion of program management contract for the 2007 bond. - 5 Minutes
Speaker(s):
Rusty Wallace
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11. Confirmation of Long Range Planning Committee Meeting - June 28 at 6:30PM. - 1 Minute
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12. Confirmation of Possible Special Meetings - July 9 & 23, 2007 at 6:30PM. - 1 Minute
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13. Confirmation of Next Regular Meeting Date - August 20, 2007. - 1 Minute
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14. Adjournment
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