April 19, 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 April and May
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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. May Meeting Date
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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 March 22, 2007 and called meetings on April 4, 2007, April 11, 2007, and April; 12, 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. Consider approval of resolution extending depository contract with Prosperity Bank.
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5.2. Consider approval of school calendar for 2007 - 2008
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5.3. Discuss and take possible action on superintendent's contractual arrangement.
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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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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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