N O T
I C E
THE
BOARD OF EDUCATION FOR THE
CALL TO ORDER
LEADERSHIP PROFILE REPORT BY TASB
CONSULTANT
ADJOURNMENT
IF,
DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA
SHOULD BE HELD IN A CLOSED MEETING, THE BOARD SHALL CONVENE IN SUCH CLOSED
MEETING IN ACCORDANCE WITH THE OPEN MEETINGS ACT, CHAPTER 551, GOVERNMENT CODE.
BEFORE ANY SUCH MEETING IS CONVENED, THE PRESIDING OFFICER SHALL
PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED
MEETING. ALL FINAL VOTES, ACTIONS, OR
DECISIONS SHALL BE TAKEN IN OPEN MEETING.
________________________________________
RICHARD WALTON, SUPERINTENDENT
N O T
I C E
THE
BOARD OF EDUCATION FOR THE
CALL TO ORDER
DISCUSSION WITH TASB CONSULTANT
REGARDING SUPERINTENDENT/CEO SEARCH PROCESS
ADJOURNMENT
IF,
DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA
SHOULD BE HELD IN A CLOSED MEETING, THE BOARD SHALL CONVENE IN SUCH CLOSED
MEETING IN ACCORDANCE WITH THE OPEN MEETINGS ACT, CHAPTER 551, GOVERNMENT CODE.
BEFORE ANY SUCH MEETING IS CONVENED, THE PRESIDING OFFICER SHALL PUBLICLY
IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED
MEETING. ALL FINAL VOTES, ACTIONS, OR
DECISIONS SHALL BE TAKEN IN OPEN MEETING.
________________________________________
RICHARD WALTON, SUPERINTENDENT
N O T I C E
The Board of Education for the
Approval of Minutes
Audience with Patrons
Celebration of Excellence
Spotlight on Counselors
Consideration of Financial Report
Consideration of Resignations
Consideration of Communications
Resolution
Supporting the City of
and Traffic Diversion Program
Pre-Paid Legal Presentation
Consideration of 2008-2009 School Calendar
Report on Residential Treatment Facility
Order Annual Trustee Election
Memorandum of Understanding Regarding
Transportation of
Juvenile
Offenders
Public Hearing on AEIS Report
Superintendent’s Report
Employee
Appreciation Banquet – May 14, 2008, 7:00 PM
Continuing
Education Hours for Board Members
Announcements
Adjournment
If, during the course of the meeting, any discussion of any item on the
Agenda should be held in a closed meeting, the Board shall convene in such
closed meeting in accordance with the Open Meetings Act, Chapter 551, Government Code.
Before any such meeting is convened, the presiding officer shall
publicly identify the Section or Sections of the Act authorizing the closed
meeting. All final votes, actions, or
decisions shall be taken in open meeting.
BOARD OF EDUCATION
- OFFICIAL AGENDA -
January 14, 2008
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. MINUTES OF PREVIOUS MEETINGS
Regular
Meeting – November 19, 2007
Workshop
Meeting – December 6, 2007
Workshop
and Special Meeting – December 11, 2007
V. AUDIENCE WITH PATRONS
VI. CELEBRATION OF EXCELLENCE
VII. SPOTLIGHT ON COUNSELORS
VIII. ITEMS OF BUSINESS
1. Financial Report
2. Resignations
3. Communications
4. Resolution Supporting the City of
and Traffic Diversion Program
5. Pre-Paid Legal
Presentation
6. Consideration of 2008-2009 School Calendar
7. Report on Residential Treatment Facility
8. Order Annual Trustee Election
9. Memorandum of Understanding Regarding
Transportation of
Juvenile
Offenders
10. Public Hearing on AEIS Report
IX. SUPERINTENDENT’S REPORT
1. Employee Appreciation Banquet – May 14,
2008, 7:00 PM
2. Continuing Education Hours for Board Members
X. COMMENTS FROM BOARD MEMBERS
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
The
Board may retire to a closed meeting at any time between the meeting's opening
and adjournment for purposes of deliberating business authorized in the Open
Meetings Act, Chapter 551, Government Code. Action, if any, will be taken in open
meeting.