School Board Meeting Agenda
Tuesday, April 14
By O.K. Wolfenbarger III
April 13, 2009
School Board Meeting
7:00 P.M.
Board of Education
Comstock ISD
Location: School Administration Building Conference Room
April 14, 2009
THIS CALLED MEETING OF THE BOARD OF TRUSTEES, BEING HELD FOR THE REASONS LISTED BELOW, IS AUTHORIZED IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE, SECTION 551.146. VERIFICATION OF NOTICE OF MEETING AND AGENDA ARE ON FILE IN THE OFFICE OF THE SUPERINTENDENT. CLOSED MEETING, IF REQUIRED, IS AUTHORIZED BY THE STATUTE AND WILL BE CONDUCTED PRIOR TO THE CONCLUSION OF THE MEETING. IF, DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM LISTED ON THE AGENDA SHOULD BE HELD IN CLOSED MEETING, THE BOARD WILL CONVENE IN SUCH CLOSED MEETING IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, SUBCHAPTERS D AND E, SECTIONS 551.071-551.084.
TEXASGOVERNMENT CODE SECTION
551 SUBCHAPTERS D & E
551.071 Private consultation with the Board’s Attorney
551.072 Discussing purchase, exchange, lease, or value of property
551.073 Discussing negotiated contracts for prospective gift 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 the 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 to follow, in consultation with representatives of employee groups
551.084 Exclusion of witness from hearing
AT ANY TIME, THE BOARD MAY GO INTO CLOSED MEETING TO RECEIVE LEGAL COUNSEL OR ADVICE WHICH THE SCHOOL DISTRICT’S LEGAL COUNSEL DETERMINES SHOULD BE CONFIDENTIAL IN ACCORDANCE WITH COUNSEL’S DUTY TO THE DISTRICT PURSUANT TO THE CODE OF PROFESSIONAL RESPONSIBILITY OF THE STATE BAR OF TEXAS. THE BOARD OF TRUSTEES MAY TAKE ACTION IN THE OPEN PORTION OF THE MEETING ON ITEMS DISCUSSED IN THE CLOSED MEETING. THE BOARD WILL CONSIDER, DISCUSS, AND TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING ITEMS:
BOARD MEMBERS: Present Absent
Bill Zuberbueler, President ______ ______
Bill Taylor, Vice-President ______ ______
Jack Harrington, Secretary ______ ______
Billy Foster ______ ______
Billy Whaley ______ ______
Danny Thompson ______ ______
Toby Ward ______ ______
O. K. Wolfenbarger, llI, Superintendent ______ ______
Ebby Loeffler, Principal ______ ______
AGENDA
1. President calls the meeting to order.
2. Invocation
3. Consideration of approving the minutes of the meetings of March 10, 2009 and March 13, 2009 as presented by the Secretary.
4. Consideration of people who sign in on the designated form located on the table at the entrance of the Conference Room in accordance with Policy BED (Local).
5. Consideration and possible action to receive a report by the Principal on the opportunity to use CSCOPE curriculum for the district.
6. Consideration and possible action to purchase a bus.
7. Consideration of approving the extension of employment to auxiliary employees for the 2009-2010 school year as recommended by the Principal and Superintendent.
8. Consideration of approving the paying of the monthly bills.
9. Consideration of receiving Superintendent’s report for information only.
q Tax Assessor/Collector report
q Del Rio Bank and Trust balances
q Lone Star Investment Pool balances
q Personnel and staffing projections
q Transportation report
q Summer projects
q UIL report – OAP, Academics, Track, Golf
q Spring Workshops for board member training
q Faculty appreciation dinner
q Wide Area Network
q Property Value Projections
q Legislative report
q Technology report
11. Adjournment
____________________
O.K. Wolfenbarger III
Superintendent
Comstock ISD
Posted: Date__________ Time_____________
