April 15, 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 Chapter 551.071-551.084, Texas Government Code, 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. Purchase, exchange, lease, or value of real property
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2.A.2. Employment of Personnel
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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-Moreno Middle School Horizon 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. Moreno Middle School Horizon Students-Hanus
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6.B. Collaboration between CBC and BISD-Baynum
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of March 25, 2008 Regular Board Meeting Minutes and April 8, 2008 Special Board Meeting Minutes-Cardenas
Attachments:
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8.B. Consider approval of March 2008 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider approval of May 10, 2008 School Board Election Clerk Change-Rodriguez
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9. Information
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9.A. Safety Audit Reports-Clendennen
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9.B. Business Office Report-O'Connell
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9.C. Food Service Report-Rodriguez
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9.D. Bond Election Update-Hardwick
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10. Discussion Items
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10.A. Canvassing of School Board Election-Rodriguez
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11. Action Items
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11.A. Nomination of Board of Director for Bee County Appraisal District-Hardwick
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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