August 13, 2007 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Brian G. Gottardy, Associate Superintendent of Operations
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VI. RECOGNITIONS
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VI.A. Outstanding Graduate
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VI.A.1. Representative Dan Branch
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VI.B. Other
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VII. PRESENTATIONS
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VII.A. Administrative Trainees
Presenter:
Mark H. Scheffler, Cindy Fairall, Executive Director of Elementary Campus Administration
Attachments:
()
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Matters From Executive Session
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IX.A.1. Routine Personnel including but not limited to Administrative Appointments
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director of Human Resources
Attachments:
()
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IX.A.1.a. Introductions
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IX.A.2. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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IX.A.3. Possible Litigation
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IX.B. Board Policies
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IX.B.1. Update 80
Presenter:
Richard A. Middleton
Attachments:
()
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IX.C. Finance
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IX.C.1. Adoption of 2007-2008 Tax Rate
Presenter:
Wessley I. Robinson, Steven Bassett, Director of Budgets & Financial Control
Attachments:
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IX.D. Instruction
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IX.D.1. Boeing Grant
Presenter:
Alicia H. Thomas, Patti Castellano, Director, School Improvement
Attachments:
()
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IX.D.2. Campus Instructional Improvement Plans
Presenter:
Alicia H. Thomas
Attachments:
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IX.D.3. Advanced High School Courses Identified for No Pass, No Play Exemptions
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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IX.E. Consent Agenda
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IX.E.1. Finance
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IX.E.1.a. Various Bids/Proposals
Attachments:
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IX.E.1.b. Bid Extension Items
Presenter:
Wessley I. Robinson, David Bohannon, Director of Procurement and eCommerce
Attachments:
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IX.E.1.c. Budget Amendment #2
Presenter:
Wessley I. Robinson, Steve Bassett, Director of Budgets and Financial Control
Attachments:
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IX.E.1.d. Brokers Authorization
Presenter:
Wessley I. Robinson, Steve Bassett, Director of Budgets & Financial Control
Attachments:
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IX.E.1.e. Authorized Representatives LOGIC
Presenter:
Wessley I. Robinson, Steve Bassett, Director of Budgets & Financial Control
Attachments:
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IX.E.1.f. Authorized Representatives Texas TERM/DAILY
Presenter:
Wessley I. Robinson, Steve Bassett, Director of Budgets & Financial Control
Attachments:
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IX.E.1.g. Authorized Representatives TexPool & TexPool Prime
Presenter:
Wessley I. Robinson, Steven Bassett, Director of Budgets & Financial Control
Attachments:
()
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IX.E.2. Minutes
Attachments:
()
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IX.E.3. End of Consent Agenda
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIII. ADJOURNMENT
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