May 14, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance
|
|
4. RECOGNITION OF SPECIAL GUESTS
|
|
5. OPEN FORUM
|
|
6. DELEGATION
|
|
6.G. Mr. David Pierce - Graduation Requirements
|
|
8. ADOPT AGENDA
|
|
9. CONSENT AGENDA
Attachments:
()
|
|
9.K. Regular Reports of the Superintendent
|
|
9.K.12. Approval of Minutes of Previous Meeting(s):
|
|
9.K.12.m. Special Board Meeting on April 2, 2007
Attachments:
()
|
|
9.K.12.o. Regular Board Meeting on April 9, 2007
Attachments:
()
|
|
9.K.12.q. Special Board Meeting on April 30, 2007
Attachments:
()
|
|
9.K.19. Routine Personnel Action
|
|
9.K.19.t. List of Resignations or Retirements
Attachments:
()
|
|
9.K.22. Monthly Financial Reports
Attachments:
()
|
|
9.K.22.x. Budget Status
Attachments:
()
|
|
9.K.22.z. Budget/Expenditure Comparison
Attachments:
()
|
|
9.K.22.ab. Budget Amendments
Attachments:
()
|
|
9.K.22.ad. Pledged Security Report
Attachments:
()
|
|
9.K.22.ag. Property Tax Collection Report
Attachments:
()
|
|
9.K.22.ai. Requisitions Greater than $10,000
|
|
9.K.22.ao. Resolution Extending Depository Contract
|
|
9.K.22.ar. RFP 07-04 Brochure Printing
|
|
9.K.22.au. RFP 07-16 Bransom Mineral Lease
|
|
9.K.22.ay. RFP 07-18 Job Order Flooring
|
|
9.K.22.bc. RFP 07-19 Job Order Awnings
Attachments:
()
|
|
9.K.22.bf. RFP 07-20 Digital Control System (EMS)
|
|
9.K.22.bm. RFP 07-23 Bleacher Demolition
|
|
9.K.22.bq. RFQ 07-12 Camp Basketballs
|
|
9.K.22.bu. RFQ 07-13 Camp T-Shirts
|
|
9.K.22.by. Sanitary Sewer Easement
|
|
9.K.22.cc. RFP 06-11 Student Voluntary Insurance Extension
|
|
85. DISCUSSION ITEM
Attachments:
()
|
|
85.CI. Consider Approval for Aptiris - Email Archiving System
Attachments:
()
|
|
90. ACTION ITEM
Attachments:
()
|
|
90.CN. Consider Revising Policy EIC (Exhibit): Class Ranking: Advanced Courses to include AP Art History, AP Psychology, and Texas Performance Standards
|
|
90.CR. Consider Innovative Technology Grants
Attachments:
()
|
|
90.CU. Consider Approval of Plans for New Elementary Schools
Attachments:
()
|
|
90.CW. Consider Changing the July 2007 Meeting Date
Attachments:
()
|
|
103. INFORMATION ITEM
Attachments:
()
|
|
103.DA. Subsystem Reports
|
|
103.DA.106. Assessment Program
|
|
103.DA.112. Campus Leadership Program
Attachments:
()
|
|
103.DJ. Performance Data Reports
|
|
103.DJ.115. 2006-07 TAKS Testing Results
|
|
103.DR. Other
|
|
103.DR.123. Summer School Schedule
Attachments:
()
|
|
103.DR.125. Schedule of Bond Projects
|
|
126. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
127. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
|
|
127.DY. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
|
|
127.EA. Deliberation Regarding Real Property
|
|
127.EB. Consider Appointment of Principal at Bransom Elementary School
|
|
133. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
134. ADJOURNMENT
|
