July 23, 2007 at 7:00 PM - Regular
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Receive Individuals and /or Delegates
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III. Reports
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III.A. Superintendent's Report
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III.B. Curriculum and Instruction
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III.C. Business and Operations
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IV. Action and Discussion Items
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IV.A. Proposal for Bus Cameras
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IV.B. Proposal for Fuel Bid
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IV.C. Quarterly Investment Report
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IV.D. Waiver for Attendance for Pregnancy Related Services through TEA
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IV.E. Waiver for Flexible Attendance at New Horizons through TEA
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IV.F. Student Accident Insurance
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IV.G. Property Casualty and Legal Liability Insurance
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IV.H. Child Nutrition Supplies-Fresh Produce & Oil for the 2007-2008 School Year
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IV.I. Child Nutrition Supplies-Milk & Juice for the 2007-2008 School Year
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IV.J. Professional New Hires
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IV.K. Authorize Board Officers to execute closing of 15+/- Acres also know as A0440 Hart William R. Res. 14.492+/- AC. divided as Tract One 4.005 Acres, Tract Two 1.514 Acres, Tract Three 1.880 Acres and Tract Four 7.05 Acres contiguous to 9.82 Acres of Current School Property, to include a Budget Amendment not to Exceed Purchase Price and Closing Costs.
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V. Consent Agenda
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V.A. Board Minutes
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V.B. Principals' Report
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V.B.I. Bowie Elementary
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V.B.II. Carver Elementary
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V.B.III. Crockett Elementary
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V.B.IV. Lamar Elementary
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V.B.V. Travis Elementary
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V.B.VI. Greenville Intermediate School
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V.B.VII. Greenville Middle School
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V.B.VIII. Greenville High School
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V.B.IX. Houston Education Center
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V.C. Monthly Financial Report
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V.D. Endorsement for Candidacy on the TASB Board of Directors for Mary Beth King, Plano ISD
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V.E. Approved Vendor List
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V.F. Approval of Multiple Expenditures over $25,000.00
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V.G. Approval of Lone Star Purchasing Cooperative
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VI. Closed Session
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VII. Action on Closed Session Items
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VIII. Future Agenda Items
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VIII.A. Scheduling of Budget Workshops and Requisite Hearings
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IX. Adjournment
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