June 25, 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. APPROVE MINUTES OF MEETINGS HELD:
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2.A. April 23, 2007
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2.B. May 15, 2007
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2.C. June 11, 2007
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3. REPORTS:
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3.A. Utilities Report
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3.B. Academic, Athletic, Maintenance/Transportation, and Custodial Reports
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3.B.1. Assistant Superintendent
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3.B.1.a. Attendance
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3.B.1.b. Enrollment Comparison
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3.B.1.c. Financial Status of Maintenance/Transportation/Field House Projects
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3.B.1.d. Building Construction Schedules
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3.B.1.e. Status of Safety Audit
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3.B.1.f. Meeting Dates for Salary Committee & Budget Workshop
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3.B.2. Administrative Assistant
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3.B.2.a. TAKS Test
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3.B.2.b. Concession Stand/Restroon Update
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3.B.3. Director of Finance
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3.B.3.a. Financial Recap Reports
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3.B.3.b. Check Payments List
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3.B.3.c. Orange County Tax Reports
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3.B.3.d. Cash Position Report
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3.B.4. Director of Support Services
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3.B.4.a. Maintenance/Transportation Report
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3.B.5. Principals
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3.B.5.a. Student Events
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3.B.5.b. Personnel Information
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3.B.5.c. Program Information
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3.B.5.d. Calendar of Events
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3.B.6. Special Programs Director
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3.B.6.a. Program Enrollment
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3.B.7. Vocational Director
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3.B.7.a. Classroom and Community Projects
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3.B.8. Athletic Director
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3.B.8.a. Student Achievements
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3.B.8.b. Personnel Information
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3.B.8.c. Program Information
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3.B.9. Board Committee Reports
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3.B.9.a. Building and Grounds
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3.B.9.b. Policy
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3.B.9.c. Technology
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3.B.9.d. Salary
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4. PUBLIC FORUM
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4.A. Recognize Participants and Present Guidelines for Public Forum
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5. ACTION ITEMS:
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5.A. Approve Easement between Orangefield ISD and Orangefield Water Supply Corporation
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5.B. Approve Interlocal Cooperation Agreement between Orangefield Water Supply Corporation and Orangefield ISD for the Supply of Water and Sewer
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5.C. Approve Policy GKD (Local) on a Second Reading
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5.D. Adopt Homestead Exemption
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5.E. Approve 2007-2008 Employee Handbook
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5.F. Approve Budget Amendments
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5.G. Approve Bills on the Construction Project
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6. 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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7. RETURN TO OPEN SESSION:
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8. ACTION ITEMS:
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8.A. Employment of Teachers
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8.B. Employment of Teacher/Coach
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8.C. Employment of High School Librarian
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9. 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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10. SUPERINTENDENT'S REPORT:
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10.A. Resignations
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10.B. Miscellaneous
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11. ADJOURN:
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