July 20, 2006 at 6:00 PM - Regular
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1. Call to Order/Establish Quorum
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2. Closed Session
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2.A. Resignations of Certified Personnel
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2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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3. Open Session
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4. Prayer
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5. Pledge of Allegiance
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6. Certification of Public Notice
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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9. Superintendent's Report
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10. Consent Agenda Items
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10.A. Monthly financial reports, bills, and checks written since the last meeting
Attachments:
()
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10.B. Quarterly Investment Report
Attachments:
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10.C. Minutes of the June 6, 2006, meeting of the Board
Attachments:
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10.D. ESC Region XI Principal Assessment Contract for 2006-2007
Attachments:
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11. Consider an Order Authorizing Issuance of Unlimited Tax School Building and Refunding Bonds, Series 2006
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12. Consider an Order Authorizing Issuance of Unlimited Tax School Building Bonds, Series 2006
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13. Consider Approval of Financial Advisory Agreement with RBC Capital Markets
Attachments:
()
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14. Bids for Office, Instructional, Library, and Athletic Supplies
Attachments:
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15. Student Athletic/Accident Insurance for the 2006-2007 School Year
Attachments:
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16. Review Updated (LEGAL) Policies and Act On (LOCAL) Policies
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16.A. Explanatory Notes - Update 78
Attachments:
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16.B. BAA (LEGAL) - Board Legal Status: Powers and Duties
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16.C. BBB (LEGAL) - Board Members: Elections
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16.D. BBBA (LEGAL) - Board Members: Reporting Campaign Funds
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16.E. BBFA (LEGAL) - Ethics: Conflict of Interest Disclosures
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16.F. BDF (LEGAL) - Board Internal Organization: Citizen Advisory Committees
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16.G. CCG (LEGAL) - Local Revenue Sources: Ad Valorem Taxes
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16.H. CDA (LOCAL) - Other Revenues: Investments
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16.I. CE (LEGAL) - Annual Operating Budget
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16.J. CHF (LEGAL) - Purchasing and Acquisition: Payment Procedures
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16.K. CKC (LOCAL) - Safety Program/Risk Management: Emergency Plans
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16.L. CO (LEGAL) - Food Services Management
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16.M. CRD (LEGAL) - Insurance and Annuities Management: Health and Life Insurance
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16.N. CRD (LOCAL) - Insurance and Annuities Management: Health and Life Insurance
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16.O. DBD (LOCAL) - Employment Requirements and Restrictions: Conflict of Interest
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16.P. DC (LEGAL) - Employment Practices
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16.Q. DEA (LEGAL) - Compensation and Benefits: Salaries, Wages, and Stipends
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16.R. DEA (LOCAL) - Compensation and Benefits: Salaries, Wages, and Stipends
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16.S. DEB (LOCAL) - Compensation and Benefits: Fringe Benefits
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16.T. DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing
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16.U. EFAA (LEGAL) - Instructional Materials Selection and Adoption: Textbook Selection and Adoption
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16.V. EHBC (LEGAL) - Special Programs: Compensatory/Accelerated Services
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16.W. EHBE (LEGAL) - Special Programs: Bilingual Education/ESL
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16.X. EHBG (LEGAL) Special Programs: PreKindergarten
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16.Y. EKB (LEGAL) - Testing Programs: State Assessment
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16.Z. FDA (LOCAL) - Admissions: Interdistrict Transfers
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16.AA. FDAA (LEGAL) - Interdistrict Transfers: Public Education Grants
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16.AB. FDB (LEGAL) - Admissions: Intradistrict Transfers
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16.AC. FEA (LEGAL) - Attendance: Compulsory Attendance
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16.AD. FEB (LEGAL) - Attendance: Attendance Accounting
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16.AE. FFAB (LEGAL) - Wellness and Health Services: Immunizations
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16.AF. FFAB (EXHIBIT) - Wellness and Health Services: Immunizations
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16.AG. FFAC (LEGAL) - Wellness and Health Services: Medical Treatment
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16.AH. FL (LOCAL) - Student Records
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16.AI. FOC (LEGAL) - Student Discipline: Placement in a Disciplinary Alternative Education Setting
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17. Vote on Closed Session Items
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18. Adjournment
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