December 18, 2007 at 5:30 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 (551.071 - 551.084), 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 (551.072)
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2.A.2. Employment of Personnel (551.074)
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2.A.3. Personnel (551.074)
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3. Reconvene in Open Session (6:00 PM)
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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-FMC 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. Volleyball District Champions - Resio
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7. Public Forum
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8. Consent Items
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8.A. Consideration and possible approval of November 13, 2007 Regular and Special Board Meeting Minutes - Cardenas
Attachments:
()
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8.B. Consideration and possible approval of November 2007 Monthly Expenditures - O'Connell
Attachments:
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8.C. Consideration and possible approval of 2008 Law Change: HB621 Taxing "Goods-in-Transit" Resolution - O'Connell
Attachments:
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8.D. Consideration and possible approval of Legal Services Agreement with Linebarger, Goggan, Blair & Sampson, LLP for Tax Collection Services - O'Connell
Attachments:
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8.E. Consideration and possible approval of Budget Amendment - O'Connell
Attachments:
()
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8.F. Consideration and possible approval of ACHIEVE Texas College and Career Redesign Grant for Welding - Jones
Attachments:
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8.G. Consideration and possible approval of Gulf Coast Employee Benefit Insurance Cooperative Shared Service Arrangement - Rodriguez
Attachments:
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8.H. Consideration and possible approval of RVAA Policy - Hardwick
Attachments:
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9. Information
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9.A. Business Office Report - O'Connell
Attachments:
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9.B. Food Service Report - Rodriguez
Attachments:
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9.C. Master Plan Update - Rodriguez/Hardwick
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9.D. 2008-2009 Bee County Appraisal District Board of Directors Election Results - O'Connell
Attachments:
()
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10. Discussion Items
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10.A. Adjustment to January 2008 Board Meeting
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11. Action Items
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11.A. Consideration and possible approval to Nominate a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell
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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