Board Agenda - March 21, 2006

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. Autism Society
B. Fine Arts Recognition
C. Office Depot Presentation
 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations	Danny Modisette
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #3455, Student voluntary accident insurance and catastrophic athletic insurance	Danny Modisette
2. #3703, Microscope/balance maintenance and repair	Richard Matkin
3. Clark Stadium turf replacement	Richard Matkin
4. Clark Stadium lighting replacement	Richard Matkin
5. Library furniture for Huffman Elementary	Richard Matkin
6. Coop purchase of language lab equipment	Richard Matkin
d. Disposal of Surplus Property	Richard Matkin
e. Recommended 2005-06 Budget Amendments for March 21, 2006 Actual Expenditures thru March 9, 2006	Richard Matkin
f. Property tax refunds	Richard Matkin
g. Historic Tax Abatement 2006	Richard Matkin
h. May 13, 2006 Trustee Election Joint Contract	Karla Oliver
i. Change orders:	Richard Matkin
1. Clark game field, #2 and project close out	Richard Matkin
2. Clark Stadium re-roofing, #1 and project close out	Richard Matkin
j. 90-Day 457 FICA Alternative Plan Document	Richard Matkin
k. Amendment to 457 Plan Document	Richard Matkin
l. Resolution to Terminate 90-Day 457 FICA Alternative Plan	Richard Matkin
VII. Stinson Elementary Enrollment Relief	Jeff Bailey	A	10
VIII. Reports:
1. Bilingual/ESOL Update	Marilyn Brooks	B	20
2. 2006-07 Budget Report	Richard Matkin	B	5
IX. Teacher Compensation Package for 2006-07	Danny Modisette	A	15
X. TASB Localized Policy Manual Update 77 - First Reading	Karla Oliver	A	5
XI. Items Removed from Consent Agenda	Duncan Webb	A	5
XII. Superintendent's Report (upcoming events, special announcements and recognitions)	Doug Otto	B	5
XIII. President's Comments (Board action not required)	Duncan Webb	B	5
XIV. Adjournment

Purpose Legend

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