NOTICE OF
SCHOOL BOARD DISTRICT REGULAR MEETING BOARD OF TRUSTEES
Wednesday, 7:00 PM July 18, 2007
Notice is hereby given that a
Regular Meeting of the
school cafeteria. The subjects to be discussed or considered, or upon which any formal action 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. INVOCATION– David Kujawa
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. Consider approval of minutes for the Special Meeting held on June 20, 2007
B. Consider approval of minutes for the Special Meeting held on July 11, 2007
C. Consider approval of Update 80 – Board Policy Manual
V. COMMUNICATIONS AND REPORTS
A. Financial Report/Tax Report - Bruce Fuller
B. Superintendent Report - Hugh Ellis
1) Report on construction BLGY
VI. DISCUSSION
A. Bills
VII. ACTION ITEMS
A. Consider approval of P.E. curriculum – “The Great Body Shop”
B. Consider approval of plans for drainage around track and football field
C. Consider approval of salary increases for all non-certified personnel that are not 12 month employees
D. Consider approval of Student Code of Conduct 2007-2008
E. Consider approval of revised school calendar for 2007-2008
F. Consider approval of Special Election in November to fill vacancy on Board
G. Consider approval of budget amendment for construction
H. Consider final approval of Superintendent goals for 2007-2008
VIII. CLOSED SESSION
A. Personnel - Superintendent Goals - 551.74
IX. OPEN SESSION
A. Take action on any items discussed in Closed Session.
X. 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 July 12, 2007 at 2:00 p.m.
____________________________
by Hugh Ellis, Superintendent