August 16, 2007 at 7:00 PM - Regular
Agenda |
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I. Opening
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I.A. Recognitions
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I.B. Citizen Participation Follow-Up
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I.C. Citizen Participation
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II. Consent Agenda
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II.A. Consider Approval of Minutes
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II.B. Consider Approval of Bid Renewal -- Classroom Furniture
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II.C. Consider Approval of Bid Renewal -- HVAC Repair and Replacement
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II.D. Consider Approval of Bid Award -- Catering, Coffee and Bottle Water Service
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II.E. Consider Approval of Bid Award -- Cheer, Dance and Fine Arts
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II.F. Consider Approval of Bid Award -- Pipe Insulation
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II.G. Consider Approval of Bid Award -- Soccer Equipment
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II.H. Consider Approval of Bid Award -- T-Shirts
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II.I. Consider Approval of Bid Award -- Waste Removal and Disposal
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II.J. Consider Approval of Bid Award -- Property and Casualty Insurance
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II.K. Consider Approval of Contract Renewal -- Excess Workers Compensation Insurance
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II.L. Consider Approval of Purchases in Excess of $15,000
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II.M. Consider Approval of Annual Review of Policy CDA (Local) Other Revenue: Investments
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II.N. Consider Approval of Memorandum of Understanding with the Travis County JJAEP for the 2007-08 School Year.
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II.O. Consider Approval of Disposal of Band Equipment
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II.P. Consider Approval of Student Code of Conduct - Second Reading
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II.Q. Consider Ratification of Personnel Assignments, Resignations, and Exits
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III. Consideration and Possible Approval of Copperfield Elementary School Plan for Texas Educator Excellence Grant
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IV. Consideration and Possible Approval of Amendments to the 2006-07 Maintenance & Operating, Debt Service, and Food Service Budgets
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V. Consideration and Possible Approval of the Proposed 2007-08 Maintenance & Operating, Debt Service, and Food Service Budgets
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VI. Consideration and Possible Adoption of the Proposed 2007 Tax Rates
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VI.A. 2007-08 Maintenance & Operating Tax Rate
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VI.B. 2007-08 Debt Service Tax Rate
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VII. Consideration and Possible Action to Adopt an Order Calling a Bond Election to be Held on November 6, 2007
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VIII. Consideration and Possible Approval of Policy FNA (Local) Student Rights and Responsibilities: Student Expression
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IX. Consideration and Possible Approval of Contract Addendum for Student Transportation Services
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X. Superintendent's Report
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X.A. 2007-08 District Improvement Plan
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X.B. Monthly Financial Report and Tax Collection Report
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X.C. Monthly Construction and Facilities Report
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XI. Consideration of Future Meetings and Agenda Items
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XII. Consideration and Possible Approval of Purchase of Property for Future School Sites
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XIII. Consideration and Possible Approval of Sale of Land
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XIV. Closing
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