November 21, 2006 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order
|
2. Presentation of Colors/Pledge of Allegiance and Prayer - RA Hall Students
|
3. Welcome of Special Guests
|
4. Recognition of Students/Employees and/or Programs
|
4.A. AC Jones High School Varsity Volleyball Team - Resio
|
4.B. Athletic Trainer Program Update - Greenup
Attachments:
(
)
|
5. Public Forum
|
6. Consent Items
|
6.A. Consideration and possible approval of October 17, 2006 Regular Board Meeting Minutes and October 17 and October 31, 2006 Special Board Meeting Minutes - Cardenas
Attachments:
(
)
|
6.B. Consideration and possible approval of October 2006 Monthly Expenditures - O'Connell
Attachments:
(
)
|
6.C. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
Attachments:
(
)
|
6.D. Consideration and possible approval of Policies GKD (Local) and GKDA (Local) - Hardwick
Attachments:
(
)
|
7. Information
|
7.A. Business Office Report - O'Connell
Attachments:
(
)
|
7.B. Food Service Report - Rodriguez
Attachments:
(
)
|
8. Discussion Items
|
8.A. Bus Monitors - O'Connell
Attachments:
(
)
|
8.B. Extracurricular Code of Conduct - Blankenship, Reyes, and Soza
Attachments:
(
)
|
8.C. Fundraisers - Hardwick
Attachments:
(
)
|
9. Action Items
|
9.A. Consideration and possible approval of 2005-2006 Audit Report - Frank Lovvorn
Attachments:
(
)
|
9.B. Consideration and possible approval of Capital Outlay Requests - Jones/O'Connell
Attachments:
(
)
|
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)
|
11. Adjourn to Closed Session
|
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
11.A.1. Discuss purchase, exchange, lease, or value of real property
|
11.A.2. Employment of Personnel
|
11.A.3. Personnel
|
12. Reconvene in Open Session
|
12.A. Consideration and possible approval of items discussed in closed session.
|
13. Adjournment
|