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June 12, 2006 at 6:00 PM - Regular

Agenda
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
1.A. MEAL: CLOSED SESSION
1.A.1. Regular business and open session will begin at 7:00 p.m.
2. Invocation
3. Community /Public Forum
Attachments: (1)
3.A. Recognize Retiree Kathy Tarter for her years of service.
3.B. Recognize Rhonda Cox as Certified Texas School Business Officials.
3.C. Joanna Cunningham will give a report about the Outdoor Learning Center at the Intermediate Campus.
4. Assistant Superintendent's Report(s)
Attachments: (1)
5. Principal's Report
Attachments: (1)
5.A. Elementary - Mary Hughes
5.B. Middle School - Rick DeMasters
6. Business Manager's Report
Attachments: (2)
7. Consent Agenda Items:
Attachments: (1)
7.A. Approve minutes of May meeting.
Attachments: (1)
7.B. Approve bills
Attachments: (1)
7.C. Approve budget amendments
7.D. Review and take action on 2006-2007 transfer students as presented.
Attachments: (1)
7.E. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2006.
Attachments: (1)
7.F. Review and take action on bids awarded for roof repairs.
Attachments: (1)
7.G. Review and take action on proposals for Wind Turbine Systems.
Attachments: (1)
7.H. Review and take action on Request for Qualifications (RFQ) for a Comprehensive Energy Conservation Services Program.
Attachments: (1)
8. Personnel - Closed Session (Texas Government Code 551.074)
8.A. I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and High School - Tom Johnson.
8.B. Review and take appropriate action on possible options on litigations.
9. Discussion
9.A. Softball discussion.
Attachments: (1)
10. Information Items
10.A. Summer Maintenance
Attachments: (1)
11. Adjournment
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