Fruitvale ISD Board of Trustees

REGULAR MEETING – April 17, 2008, 7:00 P.M.

Fruitvale Distance Learning Lab

244 VZCR 1910

Introduction of Student Guests

SPEAKERS’ FORUM: Limited to 3 at 5 minutes each.

AGENDA

Action Items:

1. Approve Minutes of March 13, March 17, March 20, March 27, and March 31, 2008.

2. Consider Athletic Trainer agreement with Trinity Mother Frances Health Systems

3. Consider Contract with Van Zandt County for Voter Assist Terminal

4. Consider Score Boards for Baseball/Softball Facility (not all funds have been raised)

5. Consider Leveling and Future Maintenance of Football Field

6. Consider Bleachers for Home Side of Football Field

7. Approve Student Transfers

8. Consider TEEG Grant

9. Consider Academic Partnership with Lamar University

10. Consider Timeline to Implement Local Policy on Weighted Courses and GPA

11. Review and Modification of Local Board Policy and TASB Agreement for Policy Online

12. Consider Budget Amendments

13. Personnel

a. Resignations

b. Consider Counselor Position

c. Consider Teaching/Professional Positions

d. Consider Change of Dual Contract

e. Consider Administrator Salaries

1. Principals

2. Curriculum Director

3. Business Manager

14. Approve Account Payables

Information Items:

1. Financial/Tax Collections Report

2. Board Budget Report

3. Enrollment Report

4. Discussion of Board Operating Procedures

5. Effective School Correlates

6. Principal’s Reports

7. Curriculum Director’s Report

a. TAKS Update

8. Adjourn

If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act. TEX. GOV’T CODE ANN., Chap. 551, Subchapters D and E.

____________________________________ ____________________

Seth Adams, Interim Superintendent Date