NOTICE OF SCHOOL BOARD DISTRICT REGULAR MEETING BOARD
OF TRUSTEES
Wednesday,
Notice is hereby given that a
Regular Meeting of the
beginning
at
may be taken are as follows. Items do not have to be taken in the same order as shown on the meeting notice.
I. CALL MEETING TO ORDER
II. PRAYER – Kie Bill Czajkowski
III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
The Public Comments/ Audience
Participation is a venue for citizens to ask
questions or
state concerns, it is not a venue for criticizing school personnel
or members of the
board of Trustees. If the individual wants to complain or
make a charge
against an officer or employee, the board will go into closed
session and the
three minute time line still applies in accordance with section
551.074 of the
IV. CONSENT ITEMS
A.
Approval of Minutes for the Special Meeting held on
B.
Approval of Minutes for the Regular Meeting held on
C.
Approval of minutes for the Special Meeting held on
VI. COMMUNICATIONS AND REPORTS
A. Financial Report/Tax Report - Bruce Fuller
B. Superintendent Report - Hugh Ellis
VII. DISCUSSION
A. Bills
B. Board Retreat – set date
C. Informal evaluation of Superintendent
VIII. ACTION ITEMS
A. Consider approval of Physical Education Curriculum
B. Consider approval of budget amendment for construction and maintenance
C. Consider approval of district goals for 2007-2008.
D. Consider approval of contract for copiers with CTWP
E. Consider approval of purchase for school bus
F. Consider approval of non-certified employee salaries for 2007-2008
G. Consider approval of administrators salaries for 2007-2008
1. Superintendent
2. High School Principal
3. Middle School Principal
4. Elementary School Principal
5. Business Manager
6. Athletic Director
7. Counselor
H. Consider approval of superintendent goals for 2007-2008
IX. CLOSED SESSION
A. Personnel - 551.74
X. OPEN SESSION
A. Take action on any items discussed in Closed Session.
XI. ADJOURN
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will
conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551,
Subchapters D and E. Before any closed meeting in convened, the presiding officer will publicly identify the section or
sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
This notice
is posted in compliance with the Texas Open Meetings Act on
____________________________
by Hugh Ellis, Superintendent