Board Agenda - February 06, 2007

I. Call to Order -6:00 PM 

Meeting will be opened in the hallway outside the Board Library Room, second floor. 

II. Closed Session -6:00 PM  

Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
3. Section 551.072: Purchase, exchange, lease, sale, or value of real property.
4. Section 551.087: Deliberation regarding economic development negotiations.
5. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. Reconvene Regular Meeting - 7:00 PM 

Meeting will be reconvened in the Board Room, first floor. 

IV. Invocation and Pledge of Allegiance 

V. Recognitions: 

A. Counselor Appreciation Month

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations	Danny Modisette
b. Minutes of previous meeting	Becky Taylor
c. Bids/purchases:	Richard Matkin
1. #3782, Kitchen and HVAC improvements at 4 elementary schools	Richard Matkin
2. Equipment and furnishing purchases	Richard Matkin
d. Property Tax Refunds	Richard Matkin
e. Disposal of Surplus Property	Richard Matkin
f. Budget Amendments for February 6, 2007	Richard Matkin
g. Textbook Recommendations 2007-2008	Jim Hirsch/Melanie Kelley
h. Renewal applications for innovative courses	Jim Hirsch/Melanie Kelley
i. Documents pertaining to the May 12, 2007 Trustee Election	Karla Oliver
j. Elementary bilingual student assignment	Jeff Bailey
k. TEA Waivers for Staff Development, Early Release and Modified Schedule/TAKS Testing Days	Jim Hirsch
l. Resolution extending bank depository contract	Richard Matkin
m. Contract for the education of non-resident students under Chapter 41	Richard Matkin
n. Advertising services agreement	Richard Matkin
VII. Reduction in Force:
1. Consideration and possible action regarding approval of reduction in force due to a program change	Danny Modisette	A	5
2. Identification of employment areas affected by RIF	Danny Modisette	A	5
VIII. Proposal to Eliminate Athletic Participation Fee	Danny Modisette	A	5
IX. Public Hearing of Annual Report	Jim Hirsch	B	15
X. Reports:
1. AVID Update	Danny Modisette	B	10
2. 2007-08 Budget Report	Richard Matkin	B	10
XI. Policies:
1. Policy CDA(Local) - Other Revenue: Investments - 2nd reading	Karla Oliver	A	5
2. Policy CE(Local) - Annual Operating Budget - 2nd reading	Karla Oliver	A	5
3. TASB Localized Policy Update 78 -2nd reading	Karla Oliver	A	5
4. Policy BDAA(Local - Duties and Requirements of Board Officers - 1st reading	Karla Oliver	A	5
5. Policy FDB(Local) Intradistrict Transfers - 1st reading	Karla Oliver	A	5
XII. Items Removed from Consent	Duncan Webb	A	5
XIII. Superintendent's Report	Doug Otto	B	5
XIV. President's Comments	Duncan Webb	B	5
XV. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting