October 9, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Opening
|
|
1.A. Call to Order and Establishment of Quorum
|
|
1.B. Prayer and Pledges
|
|
1.C. Patron Presentations
|
|
2. Consent Agenda
|
|
2.A. Consider Approval of September 2007 Minutes
Attachments:
()
|
|
2.B. Consider Approval of Disbursements
Attachments:
()
|
|
2.C. Consider Approval of Lone Star Investment Pool Quarterly Report
Attachments:
()
|
|
2.D. Consider Approval of First Reading and Temporary Approval of Board Policy EHBC(LOCAL) Special Programs -
Compensatory/Accelerated Services
Attachments:
()
|
|
2.E. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 81 (see attached list)
Attachments:
()
|
|
2.F. Consider Approval of School Health Advisory Council
Attachments:
()
|
|
2.G. Consider Approval of Resolution Regarding Continued Taxation of Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section ยง11.253
Attachments:
()
|
|
2.H. Consider Approval of Personnel Recommendations
|
|
3. Regular Agenda
|
|
3.A. Report: Superintendent - Summary of District and Superintendent Activities
|
|
3.B. Report: Board President
|
|
3.C. Consider Approval of Purchase of School Buses
Attachments:
()
|
|
3.D. Consider Approval of Purchase of Portable Classroom
Attachments:
()
|
|
3.E. Consider Approval of Budget Amendment Number 2
Attachments:
()
|
|
3.F. Consider Approval to Use Construction Manager at Risk for the PN-G High School, Groves Middle School, and Port Neches Middle School Projects
Attachments:
()
|
|
3.G. Consider Approval of Restoration Service Agreement
Attachments:
()
|
|
3.H. Adjournment
|
