May 27, 2008 at 6:00 PM - Regular
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Superintendent's Report
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IV. Approval of Consent Agenda Items:
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IV.A. Approval of Board Meeting Minutes for the following:
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IV.A.1. February 4, 2008
Attachments:
()
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IV.A.2. February 11, 2008
Attachments:
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IV.A.3. February 25, 2008
Attachments:
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IV.A.4. March 25, 2008
Attachments:
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IV.A.5. March 31, 2008
Attachments:
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IV.A.6. April 28, 2008
Attachments:
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IV.B. Approval of Budget Amendment
Attachments:
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V. Finance
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V.A. Information Items:
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V.A.1. Financial Statements
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V.A.1.a. General Operating Funds
Attachments:
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V.A.1.b. Student Nutrition Fund
Attachments:
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V.A.1.c. Debt Service
Attachments:
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V.A.2. Tax Collection
Attachments:
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V.A.3. Head Start Financial Reports and Expenditure Draw
Attachments:
()
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V.A.4. Request for Proposal - Food Service
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V.B. Action Items:
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V.B.1. Approval of Resolution - Mid-Size Funding Formula - Chapter 41 Districts
Attachments:
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VI. Instruction
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VI.A. Action Item:
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VI.A.1. Approval of General State Waiver
Attachments:
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VI.A.2. Approval of Request for Appointment of School Board Representative on Head Start Policy Council
Attachments:
()
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VII. Facility
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VII.A. Facility Update - Mark Magnuson
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VII.B. Action Items:
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VII.B.1. Approval of Adopting Construction Wage Rate
Attachments:
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VII.B.2. Approval of Adopting City Codes
Attachments:
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VII.B.3. Approval of Change Order Approved Limits for Bond Construction & Renovation
Attachments:
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VII.B.4. Approval of Bids on Western Ave. Property
Attachments:
()
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VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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VIII.A.1. Discussion of Selection/Employment
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VIII.A.2. Discussion of Evaluation
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VIII.A.3. Reassignment and Resignations
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VIII.A.4. Duties
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VIII.A.5. Discipline
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VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VIII.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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VIII.D. Discuss other maters as authorized by (Tex.Govt.Code 551.071-551.084)
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VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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X. Personnel - Information Item:
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X.A. Resignations
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