DATE:
TIME:
Notice is hereby given that a regular meeting of the Board
of Education of Carthage Independent School District will be held at the time
and place listed above.
I. ADOPT AGENDA
II. CONSENT AGENDA
III. BUSINESS
1.
Media Honor Roll Presentation to Elaine Etheridge
2.
Introduction of New Teachers
3.
Recognition of Students for Outstanding Achievement
4.
School Boards’ Delegates
5.
Proposals on Property and Fleet Insurance
6.
Bids on Athletic and Student Insurance
7.
Bids on Replacement Vehicle
8.
Bids on Food Service Dairy Products
9.
Proposals on Food Service
10.
Proposals on Food Service Bakery Products
11.
Proposals on Transportation Fuel
12.
Vendor List Additions
13.
Interlocal Participation Agreement (TCPN)
14.
Budget Amendment
15.
Adopt 2006-2007 School District Budget
16.
Set Tax Rates
17.
Teacher Appraisers
18. Update
78 (LOCAL) Policy Changes
BAA (LEGAL) REPLACE
POLICY
BBB (LEGAL) NO POLICY ENCLOSED
BBBA (LEGAL) REPLACE POLICY
BBFA (LEGAL) REPLACE POLICY
BDF (LEGAL) REPLACE POLICY
CCG (LEGAL) REPLACE POLICY
CDA (LOCAL) REPLACE POLICY
CE (LEGAL) REPLACE POLICY
CHF (LEGAL) REPLACE POLICY
CKC (LOCAL) REPLACE POLICY
CO (LEGAL) REPLACE POLICY
CRD (LEGAL) REPLACE POLICY
CRD (LOCAL) REPLACE POLICY
DBD (LOCAL) REPLACE POLICY
DC (LEGAL) REPLACE POLICY
DEA (LEGAL) REPLACE POLICY
DEA (LOCAL) REPLACE POLICY
DHE (LOCAL) REPLACE POLICY
EFAA (LEGAL) REPLACE POLICY
EHBC (LEGAL) REPLACE POLICY
EHBE (LEGAL) REPLACE POLICY
EHBG (LEGAL) REPLACE POLICY
EKB (LEGAL) REPLACE POLICY
FDA (LOCAL) REPLACE POLICY
FDAA (LEGAL) REPLACE POLICY
FEA (LEGAL) REPLACE POLICY
FEB (LEGAL) REPLACE POLICY
FFAB (LEGAL) REPLACE POLICY
FFAB (EXHIBIT) DELETE EXHIBIT
FFAC (LEGAL) REPLACE POLICY
FL (LOCAL) REPLACE POLICY
FOC (LEGAL) REPLACE POLICY
IV. EXECUTIVE
SESSION (CLOSED) Personnel matters with regard to
confirmation
of hiring/employing professional personnel, resignations,
assignments and complaints, done under Govt. Code
§551.074.
1. Personnel
2.
V. GENERAL
SESSION (OPEN)
1. Personnel
2.
VI.
ADJOURNMENT
_______________________________
Reba Allison, Superintendent
NOTICE OF REGULAR MEETING OF THE
BOARD OF EDUCATION
Notice
is hereby given that on the 15th day of August 2006, the Board of Education of
Carthage Independent School District will hold a regular meeting at
If during the course of the
meeting covered by the Notice, the Board of Education should determine that a
closed or executive meeting or session as authorized by the Texas Open meetings
Act, Texas Government Code, Section 551.001 et seg.,
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 session concerning any
an all purposes permitted by the Act, including, but not limited to the
following sections and purposes:
551.71 Private consultation
with the Board’s attorney.
551.72 Discussing
purchase, exchange, lease, or value of real property.
551.73 Discussing
negotiated contracts for prospective gifts or donations.
551.74 Discussing
personnel or to hear complaints against personnel.
551.75 To confer with
employees of the school district to receive information or to ask
questions.
551.76 Considering
the deployment, specific occasions for, or implementation of security
personnel or
devices.
551.82
Considering discipline of a
public school child, or complaint or charge against
personnel.
551.83
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.
551.84
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 of the public
meeting; or
(b) at a subsequent public meeting of the School Board upon
notice thereof; as the School Board shall determine.
On this 11th day of August 2006,
this notice was faxed to the news media that has previously requested such
notice and an original copy was posted on the window of the
Reba Allison, Superintendent