March 26, 2007 at 5:30 PM - Regular
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of February 20 and March 1 and March 9, 2007 Board Meetings
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7.B. January 2007 Financial Statements
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7.C. Amendments to 2006-2007 Budget
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7.D. Student Transfers
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7.E. JJAEP Calendar
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8. Regular Agenda
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8.A. Gulf States Energy, Electrical Power Contract Market
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8.B. Consider Canceling Trustee Election 2007
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8.C. Revise/Update Board Operating Procedures
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8.D. Region III Board Election
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8.E. Math Textbook Adoption List
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8.F. Consider Budget Amendment for Victoria College Construction
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8.G. Consider Budget Amendment for New Construction
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8.H. Consider School Facility Needs for 2007-2008
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8.I. Second Reading, TASB Board Policy Update 79, Affecting Local Policies
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8.I.1. BDAA-Board-Duties and Responsibilities
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8.I.2. BDB-Board-Internal Organization
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8.I.3. BJA-Superintendent-Qualifications and Duties
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8.I.4. BJCD-Superintendent-Evaluation
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8.I.5. CH-Purchasing and Finance
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8.I.6. DFBB-Term Contracts-Nonrenewal
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8.I.7. EHAC-Required Instruction-Secondary
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8.I.8. EHBL-High School Equivalency (GED)
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8.J. Consider Impact of New 4x4 Requirements for High School
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9. Information Items
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. To consider granting or terminating employment contracts of CCISD instructional personnel
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10.B. 551.072 - To deliberate the purchase, exchange, lease or value of real property.
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11. Reconvene From Closed Meeting
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12. Adjournment
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