February 8, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, one minute of silence
|
|
3. Approval of minutes
|
|
3.A. Regular Meeting - January 18, 2010
Attachments:
()
|
|
4. Audience
|
|
4.A. TGCA All-State Volleyball Team
|
|
4.B. THSCA Academic All-State Football Team
|
|
4.C. G/T Student of the Year
|
|
5. Correspondence
|
|
5.A. Letter from Texas State Board of Education Chairman
Attachments:
()
|
|
6. Old Business
|
|
7. New Business
|
|
7.A. Update on facilities, including bond projects
|
|
7.B. Consider and possible action on competitive sealed proposal construction procurement method for the transportation facility
|
|
7.C. Consider and possible action on 2009-2010 budget amendments
Attachments:
()
|
|
7.D. Update on Summary of Finance for 2009-2010
Attachments:
()
|
|
7.E. First reading on CH Local: Purchasing and Acquisition
Attachments:
()
|
|
7.F. Consider and possible action on continued external audit services by Eckert and Company, CPA
Attachments:
()
|
|
7.G. Consider and possible action to order a general school trustee election for May 8, 2010
Attachments:
()
|
|
7.H. Consider and possible action to appoint an early voting judge and the selection of election judges, early voting ballot board judge and alternate and central counting officials
Attachments:
()
|
|
7.I. Election Calendar
Attachments:
()
|
|
7.J. Consider and possible action on Statement of Impact from Responsive Education Solutions
Attachments:
()
|
|
7.K. Closed session as authorized by the Texas Open Meetings Act, 551.101 et.seq.
|
|
7.K.1. Tex. Gov't Code 551.074 Deliberate the appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
|
|
7.L. Open session, take action, if any on items discussed in closed session
|
|
7.L.1. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
|
|
7.M. Reports
|
|
7.M.1. Board Member Training
|
|
7.M.2. Student Attendance Report
Attachments:
()
|
|
7.M.3. Staff Attendance Report
Attachments:
()
|
|
7.M.4. Substitute Report
|
|
7.M.5. Cafeteria Report
Attachments:
()
|
|
7.M.6. Tax Report
|
|
7.M.7. Depository securities report
Attachments:
()
|
|
7.M.9. Investment transaction report
Attachments:
()
|
|
7.M.10. Reconciled bank balance report
Attachments:
()
|
|
7.M.11. Reeves County Community Recreation Department report
Attachments:
()
|
|
8. Miscellaneous
|
|
8.A. Date and time for next meeting
|
|
8.A.1. Set date for Regular Board Meeting
|
|
8.B. Request for items for next agenda
|
|
9. Adjournment
|
