February 15, 2007 at 6:30 PM - Regular
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1. Call to Order
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1.1. Establish a Quorum
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1.2. Pledge of Allegiance
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1.3. Prayer
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2. Administrative Reports
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2.1. Calendar for February and March
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2.2. Principal's Reports
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2.3. Athletic Director's Report
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2.4. Superintendent's Report
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2.5. March Meeting Date
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2.6. Election Calendar for May 2007 Election
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3. Public Forum
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4. CONSENT AGENDA
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4.1. Approval of minutes from the regular meeting on January 18, 2007 and the called meetings on January 22, 2007and February 1, 2007.
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4.2. Approval of financial statements, budget amendments, tax collection report, list of non-payroll checks, and bank reconciliation report.
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5. ACTION AGENDA
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5.1. Discuss and take possible action on City of Blooming Grove utility bill.
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5.2. Order calling for election of school board trustees on May 12, 2007 and set date for canvassing of election (May 15 - 23) and Resolution to set date for run-off Trustee Election and canvassing date for same, if necessary(May 19, 2007). Canvassing on May 21 - 23, 2007.
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5.3. Consider approval of precincts for school elections
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5.4. Consider approval contracts of Business Manager, District Administrators, and Directors
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6. CLOSED SESSION
Description:
pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Sedtion 551.001 et seq.
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6.1. Consider personnel recommendations: administrators, teachers, elections, resignations, renumerations, etc.
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6.2. Consultation with school attorney
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7. OPEN SESSION
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7.1. Consider action, if any, on items discussed in closed session.
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8. ADJOURN
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