April 23, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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1.E. Recognize Participants in Public Forum
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2. PRESENTATION: STUDENTS REPRESENTING EVERY GRADE LEVEL FROM MRS. EVANS ELEMENTARY COMPUTER CLASSES WILL GIVE A POWERPOINT PRESENTATION.
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3. PRESENTATION: JUNIOR HIGH STUDENT COUNCIL
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4. MINUTES OF MEETINGS HELD:
Description:
March 26, 2007, April 16, 2007, April 17, 2007
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5. REPORTS:
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5.A. Bills and Payroll
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5.B. Cafeteria Report
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5.C. Utilities Report
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5.D. Academic, Athletic, Maintenance/Transportation, and Custodial Reports
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5.D.1. Assistant Superintendent
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5.D.1.a. Enrollment Comparison
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5.D.1.b. Attendance
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5.D.1.c. Tax Collections
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5.D.1.d. Delinquent Tax Report
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5.D.1.e. TEA Approved Technology Plan
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5.D.2. Administrative Assistant
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5.D.2.a. TAKS Results
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5.D.2.b. Safety Audit
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5.D.2.c. Concession/Restroom Facility
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5.D.3. Principals
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5.D.4. Special Programs Director
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5.D.4.a. Program Update
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5.D.5. Vocational Director
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5.D.5.a. Classroom and Community Projects
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5.D.6. Athletic Director
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5.D.6.a. Student Achievements
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5.D.6.b. Personnel Information
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5.D.6.c. Program Information
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5.D.7. Maintenance/Transportation Reports
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5.D.8. Board Committee Reports
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5.D.8.a. Building and Grounds
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5.D.8.b. Policy
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5.D.8.c. Technology
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5.D.8.d. Salary
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6. PUBLIC FORUM
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6.A. Recognize Participants and Present Guidelines for Public Forum
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7. ACTION ITEMS:
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7.A. TASB Policy Update 79 on a Second Reading
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7.B. Policy DNA (Local) on a Second Reading
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7.C. Auditor's Contract with Wathan, DeShong, & Juncker, L.L.P.
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7.D. Extension of Bank Depository
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7.E. 2007-2008 Student Transfer List
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7.F. Region 5 Food Service Cooperative
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7.G. Fall Sports Bids
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7.H. Overnight Trip Request for Junior High Student Council
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7.I. Creation of a Technology Coordinator Position
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7.J. Interlocal Contract for Risk Diversion Officer
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7.K. Bills on the Construction Project
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7.L. Budget Amendments
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8. CLOSED (EXECUTIVE) SESSION
Description:
The Board will convene into closed session for purposes permitted by Texas Government Code ยง551.074 (a) (1) discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. No action will be taken during closed session; action if any, will be in open session.
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9. RETURN TO OPEN SESSION:
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9.A. Reasonable Assurance Letters for Para-Professional and Auxiliary Employees.
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9.B. Employment of Teachers
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9.C. Employment of Teacher/Coach
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10. CLOSED (EXECUTIVE) SESSION:
Description:
If necessary, the board will convene in closed session for the discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open meeting.
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11. INFORMATION ITEMS:
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11.A. Financial Report
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11.B. Superintendent's Report
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11.B.1. Summer Leadership Institute
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11.B.2. Summer Activity Program
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11.B.3. Student Work Program
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11.B.4. Media Honor Roll
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11.B.5. Tax Year 2007 Homestead Exemption
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11.B.6. Resignations
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11.B.7. UIL Trip
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11.B.8. Easement and Inter-Local Agreement
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12. ADJOURN:
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