July 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. APPROVE MINUTES OF MEETINGS HELD:
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2.A. May 29, 2007
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2.B. July 9, 2007
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2.C. July 17, 2007
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3. SUPERINTENDENT'S REPORT:
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3.A. Resignations
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3.B. Responses to Recommendations of Safety Audit
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3.C. Financial Report on Construction Projet
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3.D. Water Tie-In Maintenance/Transportation Building
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3.E. Board Elections
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4. ADMINISTRATIVE REPORTS:
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4.A. Director of Curriculum and Instruction
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4.A.1. TAKS Scores
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4.A.2. Staff Development
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4.A.3. Comp Time
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4.B. Director of Finance
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4.B.1. Financial Recap Reports
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4.B.2. Check Payments List
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4.B.3. Orange County Tax Reports
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4.B.4. Cash Position Report
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4.B.5. Utilities Report
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4.B.6. New Audit Requirements for 2007-2008
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4.B.7. Optimum Fund Balance
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4.C. Director of Support Services
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4.C.1. Maintenance
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4.C.2. Transportation
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4.C.3. Food Service
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4.D. Principals
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4.D.1. Student Events
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4.D.2. Personnel Information
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4.D.3. Program Information
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4.D.4. Calendar of Events
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4.E. Director of Special Programs
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4.E.1. Personnel
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4.E.2. Dyslexia Guidelines
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4.E.3. ESL
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4.E.4. Parent Training
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4.F. Vocational Director
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4.F.1. School to Work Program
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4.G. Athletic Director
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4.G.1. Football
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4.G.2. Basketball
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4.G.3. Volleyball
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4.G.4. Summer Camps
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4.G.5. Softball Field Update
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4.H. Board Committees
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5. PUBLIC FORUM
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5.A. Recognize Participants and Present Guidelines for Public Forum
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6. ACTION ITEMS:
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6.A. Approve Job Description and Evaluation Instrument for Director of Curriculum and Instruction.
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6.B. Approve Job Description and Evaluation Instrument for Director of Finance
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6.C. Approve Job Description and Evaluation Instrument for Director of Support Services
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6.D. Approve Job Description and Evualuation Instrument for Director of Technology
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6.E. Approve PDAS Calendar and Guidelines for 2007-2008
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6.F. Approve the 2007-2008 Staff Development Plan
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6.G. Approve 2007-2008 Student Handbooks for the Elementary, Junior High, and High School Campuses
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6.H. Approve the 2007-2008 Student Code of Conduct
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6.I. Approve the 2007-2008 Transportation Department Employee Handbook
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6.J. Approve Changes to Local Policy DEC on a First Reading
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6.K. Approve the 2007-2008 Paid Holidays for Support Services Personnel
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6.L. Approve Budget Amendments
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6.M. Approve Bills on the Construction Project
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7. 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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8. RETURN TO OPEN SESSION:
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9. ACTION ITEMS:
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9.A. Employment of Teacher
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9.B. 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. ADJOURN:
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