AGENDA
ABBOTT ISD BOARD OF TRUSTEES
REGULAR MEETING -- SCHOOL CAFETERIA
1. Call to order.
2.
Establish quorum.
3. Comments from visitors.
4. Consider request of Junior/Senior Prom
to be held off campus.
5. Consideration of approval of consent
agenda.
a. Minutes from previous meetings.
6. Review financial statements and paid
bills.
7. Discuss/Action: Employment, resignation, reassignment. Deliberation may be in executive session as
authorized by Texas Open Meetings Act, Texas Government Code, Section 551.074.
Action, if any, will be held in open session.
8. Review TASB Policy Service Update 81
(Legal).
9. Consideration of adoption of Local
Policies, as follows:
BDAE-Officers and Officials; Duties and Requirements
of Depository
DC-Employment Practices
DGBA-Personnel-Management Relations; Employee
Complaints/Grievances
FD-Admissions
FEA-Compulsory Attendance
FEC-Attendance for Credit
FNA-Student Rights and Responsibilities; Student
Expression
GKC-Community Relations; Visitors to the
GKG-Community Relations;
10. Consider superintendent recommendation of
acquiring Schwartz & Eichelbaum as legal
representatives for the 2007-2008 school year with a telephone consultation
agreement.
11. Consider
request by
12. Discussion
items.
a. Board training
1. August
board training-review
2. Future
board training sessions
b. FIRST rating
13. Other items for discussion.
14. Adjourn.
NOTICE OF REGULAR MEETING OF THE
Notice
is hereby given that on the 12th day of September, 2007, the Board of Trustees
of the
If
during the course of the meeting covered by this Notice, the Board of Trustees
should determine that a closed or executive meeting or session of the Board of
Trustees is required, then such closed or executive meeting or session as
authorized by the Texas Open Meetings Act, Texas Government Code Section
551.001 et seq., will be held by the School Board at the date, hour, and place
given in this Notice or as soon after the commencement of the meeting covered
by this Notice as the School Board may conveniently meet in such closed or
executive meeting or session concerning any and all purposes permitted by the
Act, including, but not limited to the following sections and purposes:
551.071 Private consultation with the
board’s attorney.
551.072 Discussing purchase, exchange, lease,
or value of real property.
551.073 Discussing negotiated contracts for
prospective gifts or donations.
551.074 Discussing personnel or to hear
complaints against personnel.
551.076 Considering the deployment, specific
occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public
school child, or complaint or charge against personnel.
551.083 Considering the standards,
guidelines, terms, or conditions the board will follow, or will instruct its
representatives to follow, in consultation with representatives of employee
groups.
551.084 Excluding witnesses from a hearing.
Should
any final action, final decision, or final vote be required in the opinion of
the School Board with regard to any matter considered in such closed or
executive meeting or session, then the final action, final decision, or final
vote shall be either:
(a)
in the
open meeting covered by the Notice upon the reconvening or the public meeting;
or
(b) at a subsequent
public meeting of the
On
this 7th day of September, 2007, this Notice was mailed to news media who had
previously requested such Notice and an original copy was posted on the
bulletin board in the
__________________________
Bill
Tarleton, Superintendent