April 21, 2008 at 6:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074) 6:30 p.m.
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III.A. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Kathie Gautille
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VI. AWARDS
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VI.A. Visual Arts Scholastic Event
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VI.B. State Business Professionals of America Competition
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VI.C. State DECA Competition
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VI.D. 2008 Exxon Mobil Texas Science and Engineering Fair
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must see the Board Assistant Secretary, Kay Ryon, to complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.B. Board Members
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VIII.B.I. Anthony Hill
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VIII.B.I.a. NSBA Conference
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VIII.B.I.b. DEIC Meeting
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VIII.B.I.c. World Community Grid
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VIII.C. Superintendent
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VIII.C.I. Communication Audit Summary
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the March 31, 2008 and April 3, 2008 meetings
Attachments:
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IX.A.II. Approve 2007-2008 budget amendments
Attachments:
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IX.A.III. Approve Financial Report for March 2008
Attachments:
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IX.B. Recognition of contribution to CISD of Richard J. Lee and consideration of setting aside the name "Richard J. Lee" for future use in CISD
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IX.C. Discuss and consider approval of the Joe Funk Construction Engineers, Inc., "Guaranteed Maximum Price" for all Phase 2 bond construction projects bid under the Construction Manager at Risk purchasing method
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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