July 25, 2006 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Audience Participation
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3. Consider and Take Action to Approve Chapter 41 Agreement to Purchase Attendance Credits
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4. Consider and Take Action to Approve Contract with Coca Cola
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5. Consider and Take Action to Approve Bid and Requests for Proposals (RFPs)
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5.A. Consolidation Approval
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5.B. Bid - Chiller and Cooling Tower for Canyon High School
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5.C. RFP - Asbestos Abatement and Demolition, Canyon Intermediate School and Maintenance & Operations Buildings
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5.D. RFP - Re-roof Canyon High School Gymnasiums
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5.E. RFP - Child Nutrition Small Wares for 2006-07 School Year
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6. Consider and Take Action to Approve Consent Agenda Items
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6.A. Approve Consent Agenda
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6.B. Board Meeting Minutes
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6.C. Financial Statement and Expenditures
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6.D. Monthly Tax Report
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6.E. Budget Amendments
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6.F. Payments to Architects and Contractors
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6.G. Annual Review of Investment Policy
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6.H. Annual Review of Qualified Brokers
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6.I. Investment Resolution - Authorized Personnel
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6.J. Professional Development & Appraisal System (PDAS) Teacher Appraisal Calendar
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6.K. 2006-07 Student Code of Conduct
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7. Reports & Discussion
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7.A. Construction Report
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7.B. Board Policy DEE Local
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7.C. Quarterly Investments
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8. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code.
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8.A. Pursuant to 551.071and 551.074, consult with attorney regarding settlement of employment dispute with former employee related to contemplated litigation and to receive confidential legal advice
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8.B. Pursuant to 551.074, discuss personnel employments, resignations, retirements, and assignments
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8.C. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property.
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9. Consider and Take Possible Action to Approve Settlement of Employment Dispute with Former Employee
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10. Consider and Take Action on Contractual Personnel: Resignations, Retirements, Employments
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11. Consider and Take Action to Approve Resolution for Sale of Property on Alves Lane
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12. Consider and Take Action to Approve Resolution for Sale of Property at or Near Intersection of FM 32 and FM 484
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13. Consider and Take Action to Acquire Property by Eminent Domain for Future Expansion of Canyon High School
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14. Fischer Store Community Request to Deed Property
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