February 11, 2008 at 6:30 PM - Regular
Agenda |
---|
1. CALL TO ORDER
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
|
2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
3. PUBLIC FORUM
|
3.A. Pledge to Flags
|
3.B. Recognition and Awards
Description:
Star Students, Star Teacher, Athletic Recognition
|
3.C. Citizen Participation
|
4. COMMUNICATIONS
|
4.A. Superintendent's Report
|
4.B. President's Report Regarding Board Training
|
5. CONSENT AGENDA
|
5.A. Approve purchase of furniture for Government Center.
Attachments:
(
)
|
5.B. Approve the first renewal of the vendor list for purchase of maintenance goods and services.
Attachments:
(
)
|
5.C. Approve the District's Personnel Items.
Attachments:
(
)
|
5.D. Accept Linebarger Donation.
Attachments:
(
)
|
5.E. Approve Early College High School Grant.
Attachments:
(
)
|
5.F. Approve Agreement with Cedar Valley College.
Attachments:
(
)
|
5.G. Approve Hiring of Early College High School Principal.
Attachments:
(
)
|
5.H. Approve architect.
Attachments:
(
)
|
5.I. Approve Election Contract.
Attachments:
(
)
|
5.J. Approve Calling Board Election May 10, 2008.
Attachments:
(
)
|
5.K. Approve PDAS Appraiser.
Attachments:
(
)
|
5.L. Consider Changes to Superintendent's Contract.
|
6. DISCUSSION ITEMS
|
6.A. Discuss Naming of Cedar Hill Room in Government Center.
|
6.B. Discuss Replacing Stadium Scoreboard.
|
7. INFORMATION ITEMS
|
7.A. Employee of the Month
Attachments:
(
)
|
7.B. Receive Board Policy EIF (Local) - First Reading.
Attachments:
(
)
|
7.C. Receive Board Policy EFB (Local) - First Reading.
Attachments:
(
)
|
7.D. Receive TASB Policy Update 82 - First Reading.
Attachments:
(
)
|
7.E. Receive Board Policy FDB (Local) - Admissions - Intra-district Transfers - First Reading.
Attachments:
(
)
|
7.F. Financial Information
Attachments:
(
)
|