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.
Cafeteria Report
g. Transportation
h.
Enrollment
2. Set Workshop Date to Develop Evaluation
3. Chapter 41
Partners
4. Appraisal
District’s Board of Directors for 2008-2009 Term
5. Maintenance
Project Report
6.
Stadium
7.
Update on Restrooms at Softball
Field
8. Presentation by Band Director – Update,
Performance, Plan of Action
9. Second Reading
on Localized Update 81 (LOCAL) Policy Changes
A (LEGAL) REPLACE TABLE OF CONTENTS
AE (LEGAL) ADD POLICY
BAA (LEGAL) REPLACE POLICY
BBA (LEGAL) REPLACE POLICY
BBB (LEGAL) REPLACE POLICY
BBD (LEGAL) REPLACE POLICY
BBFA (LEGAL) REPLACE POLICY
BDAE (LEGAL) REPLACE POLICY
BDAE (LOCAL) REPLACE POLICY
BE (LEGAL) REPLACE POLICY
BJA (LEGAL) REPLACE POLICY
BQ (LEGAL) REPLACE POLICY
C (LEGAL) REPLACE POLICY
CFA (LEGAL) REPLACE POLICY
CH (LEGAL) REPLACE POLICY
CHE (LEGAL) REPLACE POLICY
CKD (LEGAL) ADD POLICY
CMD (LEGAL) REPLACE POLICY
CNA (LEGAL) REPLACE POLICY
D (LEGAL) REPLACE POLICY
DBA (LEGAL) REPLACE POLICY
DBAA (LEGAL) REPLACE POLICY
DBD (LEGAL) REPLACE POLICY
DC (LEGAL) REPLACE POLICY
DC (LOCAL) REPLACE POLICY
DEA (LEGAL) REPLACE POLICY
DF (LEGAL) REPLACE POLICY
DG (LEGAL) REPLACE POLICY
DGBA (LEGAL) REPLACE POLICY
DGBA (LOCAL) REPLACE POLICY
DMA (LEGAL) REPLACE POLICY
EB (LEGAL) REPLACE POLICY
EHAB (LEGAL) REPLACE POLICY
EHBG (LEGAL) REPLACE POLICY
EHBK (LEGAL) REPLACE POLICY
EHDD (LEGAL) REPLACE POLICY
EJ (LEGAL) REPLACE POLICY
EK (LEGAL) REPLACE POLICY
EKC (LEGAL) REPLACE POLICY
F (LEGAL) REPLACE TABLE OF CONTENTS
FD (LEGAL) REPLACE POLICY
FD (LOCAL) REPLACE POLICY
FDB (LEGAL) REPLACE POLICY
FDD (LEGAL) REPLACE POLICY
FEA (LEGAL) REPLACE POLICY
FEA (LOCAL) REPLACE POLICY
FEB (LEGAL) REPLACE POLICY
FEC (LEGAL) REPLACE POLICY
FEC (LOCAL) REPLACE POLICY
FFAB (LEGAL) REPLACE POLICY
FFH (LEGAL) REPLACE POLICY
FFH (LOCAL) REPLACE POLICY
FL (LEGAL) REPLACE POLICY
FNA (LEGAL) REPLACE POLICY
FNAB (LEGAL) REPLACE POLICY
FOC (LEGAL) REPLACE POLICY
FODA (LEGAL) REPLACE POLICY
FOE (LEGAL) REPLACE POLICY
GBA (LEGAL) REPLACE POLICY
GBAA (LEGAL) REPLACE POLICY
GKC (LEGAL) REPLACE POLICY
GKC (LOCAL) REPLACE POLICY
GKG (LEGAL) REPLACE POLICY
GKG (LOCAL) DELETE POLICY
10.
Personnel
NOTICE OF REGULAR MEETING OF THE
BOARD OF EDUCATION
Notice
is hereby given that on the 20th day of November 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 16th day of November 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