February 19, 2008 at 5:00 PM - Regular
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1. Call to Order
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2. Adjourn to Closed Session
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2.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:
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2.A.1. Discuss purchase, exchange, lease, or value of real property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss and consider approval of Superintendent's recommendations for hiring, non-renewal, and extension of administrative employee contracts
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-LRC Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Welding-Mylnar
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6.B. Video Squad-Valderrama
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6.C. Bee County Crime Stoppers-Reyes
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of January 22, 2008 Regular Board Meeting Minutes-Cardenas
Attachments:
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8.B. Consider approval of January 2008 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider approval of Property Insurance Renewal-O'Connell
Attachments:
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8.D. Consider approval of Donation of Old Cell Phones to Women's Shelter-O'Connell
Attachments:
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8.E. Consider approval of Code of Conduct Change-Jones
Attachments:
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8.F. Consider approval of Texas Public Schools Resolution-Jones
Attachments:
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9. Information
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9.A. Dental Screening and Prevention-Castro/Joyce/Westmoreland/Huckman/Hardwick
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9.B. TAKS and Graduation Requirements Update-Reyes
Attachments:
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9.C. Business Office Report-O'Connell
Attachments:
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9.D. Food Service Report-Rodriguez
Attachments:
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10. Discussion Items
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10.A. Master Plan Task Force Presentation-Hardwick/Rodriguez/Gadbois/DeWitt/Huie/Silvas/Shroyer
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11. Action Items
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11.A. Consider approval of Sealed Proposals for Food Service Loading Dock-Rodriguez
Attachments:
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11.B. Consider and accept Sub-District II Board Member Viola Salazar Resignation-Hardwick
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11.C. Consider approval of Oath of Office for Newly Selected Board Member-Hardwick
Attachments:
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11.D. Consider approval to Call Board of Trustees Election for May 10, 2008-Rodriguez
Attachments:
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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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13. Adjournment
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