March 8, 2007 at 5:15 PM - Regular
Agenda |
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Awards
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3.A. Recognition of State Swimming Meet Participant
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3.B. Recognition of State Vocal Solo and Ensemble Qualifiers
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4. Discussion Items
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4.A. Track Construction Update
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5. Consent Agenda
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5.A. Approve Minutes
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5.A.1. February 8, 2007 Board Minutes
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5.B. Financial Reports
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6. Action Items
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6.A. Approval of Bids for Athletic Supplies & Equipment
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6.B. Approve Updates to Local Board Policies
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6.B.1. Policy DAA (Local) regarding Employment Objectives: Equal Employment Opportunity
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6.B.2. Policy FB (Local) regarding Equal Educational Opportunity
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6.C. Consider Approval of an Interlocal Agreement and Lease with Howard College for Use of Memorial Stadium
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6.D. Consider Purchase Over $25,000
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6.E. Consider Approval of AIA B151- Abbreviated Standard Form of Agreement Between Big Spring ISD and Parkhill, Smith & Cooper, Inc. for Professional Services Related to the High School Locker Room Renovation and Intermediate School Ramp and Canopy Projects
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6.F. Consider Construction Delivery/Contract Award Methods For:
• High School Gym Locker Room Renovations and Canopy/Ramp Construction at Goliad Intermediate School
• Air Conditioning Steer Gym
• Electrical Upgrades for Marcy and Moss Elementary Schools
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6.G. Consider the Evaluation Criteria for the Competitive Sealed Proposal Delivery Method for the High School Locker Room Renovation and Intermediate School Ramp and Canopy, and appointment of an Evaluation Committee for the purpose of ranking competitive sealed proposals received.
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6.H. Consider Prevailing Wage Rates for Construction Projects
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6.I. Consider Approval of the High School 1:1 Laptop Project
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6.J. Consider Quotes for the One to One Laptop Project
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6.K. Teacher Employment Recommendations 2007
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6.L. Consider Resignations, Retirements and Employments
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7. Superintendent's Report
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7.A. Enrollment
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7.B. 2007 TASB Summer Leadership Institute
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7.C. Big Spring Day in Austin
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7.D. Masonic Lodge Employee Appreciation Breakfast
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8. Adjournment
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