June 23, 2008 at 6:30 PM - Regular
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consideration of Consent Agenda
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5.A. Minutes of May Regular Meeting
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5.B. Minutes of June Special Meeting
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5.C. May 2008 Budget Report
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5.D. Monthly Investment & Cash Position Report
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5.E. Tax Collections
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6. Expenditures
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7. Administrative Reports
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7.A. Superintendent Report
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7.A.1. 2008 Preliminary School FIRST Rating
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7.A.2. Construction/Maintenance Update
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7.B. Business Manager Report
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7.B.1. Finance Update - End of Year 2007-2008
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7.B.2. Update on Budget Preparation for 2008-2009
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7.B.3. HR Update - Minimum Wage Requirements; SB9 Fingerprinting Requirements
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7.C. Elementary Principal Report
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7.D. Secondary Principal Report
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8. Executive Session
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8.A. Discuss personnel
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9. New Business
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9.A. Consider/accept Bid for Milk/Ice Cream for Foodservice for School Year 2008-2009
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9.B. Consider/approve increasing pay scales for support staff to meet minimum wage requirements
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9.C. Consider/approve increasing substitute pay to meet minimum wage requirement of $6.55 per hour as of July 2008, and $7.15 per hour as of July 2009
Description:
Current base pay for substitutes is $50 per day ($6.25 per hour). Recommend $55 per day (6.87 per hour) for 2008-2009 and $58 per day ($7.25 per hour) for 2009-2010, for base level substitutes only.
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9.D. Consider/approve Non-Chapter 21 Contract for Administrative Assistant to Superintendent
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9.E. Consider/approve pay increases for Non-Chapter 21 contracted employees
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9.F. Consider/approve hiring of Teacher/Coach position for School Year 2008-2009
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9.G. Consider/approve current year budget amendments
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9.H. Consider/approve Northeast Texas Regional Education Telecommunication Network (NTRETN) services contract
Description:
For the period July 1, 2008 - June 30, 2009; Annual total without E-Rate is $25,374.26 -- annual total with E-Rate is $6,041.01.
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10. Information Items
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10.A. School Board Training Opportunities
Description:
TASB Fall Convention in Dallas open for registration on TASB website; the Dallas Convention Center will host the event September 26-28; CEUs available: 17.5 hrs
website: http://www.tasb.org/index.aspx
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11. Adjourn
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