Board of Trustees
A regular meeting of the Board of
Trustees of Carthage Independent School District will be held on
The subjects to be discussed or
considered or upon which any formal action may be taken are listed below.
Items do not have to be taken in
the order as shown on this meeting notice.
Unless removed from the consent agenda, items identified within the
consent agenda will be acted on at one time.
1. Consent Agenda
a Minutes of the
b.
Accounts Payable
c. Budget
d. Cash and
Investments
e. Tax Report
f. Transportation
2.
Student Recognition
3.
Construction Manager at Risk
4.
Depository Pledge Contract
5.
English as a Second Language Annual Report
6. Independent Auditors for 2006-2007 Financial
Audit
7. Student Code of Conduct and Attendance Plan
8. Maintenance Project Report
9. Principal’s Reports
10. Bids on Food Service Products
11. Proposals on Food Service Bakery Products
12. Proposals on Food Products
13. Proposals on Transportation Fuel
14. Stadium
15. Field House
16. First
Reading on Localized Update 80 (LOCAL) Policy Changes
A25 INDEX REPLACE CROSS-INDEX
BA LEGAL REPLACE POLICY
BBFA LEGAL REPLACE POLICY
FFFA LOCAL ADD POLICY
BBFB LEGAL REPLACE POLICY
BQA LEGAL REPLACE POLICY
BQB LEGAL REPLACE POLICY
CMD LEGAL REPLACE POLICY
CPC LEGAL REPLACE POLICY
CPC LOCAL REPLACE POLICY
CS LEGAL REPLACE POLICY
D LEGAL REPLACE TABLE OF CONTENTS
DBA LEGAL REPLACE POLICY
DBA LOCAL REPLACE POLICY
DBD LEGAL REPLACE POLICY
DBD LOCAL REPLACE POLICY
DBE LEGAL REPLACE POLICY
DC LOCAL REPLACE POLICY
DCD LOCAL REPLACE POLICY
DCD LOCAL REPLACE POLICY
DEA LEGAL REPLACE POLICY
DEAA LEGAL ADD POLICY
DEAA LOCAL ADD POLICY
DFBB LOCAL REPLACE POLICY
DH LOCAL REPLACE POLICY
DMA LEGAL REPLACE POLICY
DN LOCAL REPLACE POLICY
E LEGAL REPLACE TABLE OF CONTENTS
EC LEGAL REPLACE POLICY
EEJB LOCAL REPLACE POLICY
EF LEGAL REPLACE POLICY
EGA LEGAL REPLACE POLICY
EHAC LEGAL REPLACE POLICY
EHBJ LEGAL DELETE POLICY
EHDD LEGAL REPLACE POLICY
EIF LEGAL REPLACE POLICY
EIF LOCAL REPLACE POLICY
F LEGAL REPLACE TABLE OF CONTENTS
FL LEGAL REPLACE POLICY
FNCA LOCAL REPLACE POLICY
GA LEGAL REPLACE POLICY
17. Property – 122 State Spur and Other Real Estate Matters
18. Personnel
· Assistant Principals
·
Others
NOTICE OF REGULAR MEETING OF THE
BOARD OF EDUCATION
Notice
is hereby given that on the 17th day of July 2007, the Board of Education of
Carthage Independent School District will hold a regular meeting at
If during the course of the
meeting, discussion of any item on the agenda should be held in a closed
meeting, the Board will conduct a closed meeting in accordance with the Texas
Open Meetings Act, Texas Government Code, Section 551, Subchapters D and E of
Texas Government Code § 418.183(f). Before any closed meeting is convened, the
presiding officer will publicly identify the section or sections of the Act
authorizing the closed meeting. All
final votes, actions, or decisions will be taken in Open Meeting. [See
BEC (LEGAL)]
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 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 13th day of July 2007,
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