March 29, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
|
|
IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
|
|
VI. REVIEW AND UPDATE OF FACILITY PROJECTS FOR 2006-2007 AND ON DISTRICT DRAFT OF LONG RANGE PLANNING CYCLE (4) [10]
Presenter:
Kirk Crim, Mike Marrs, Bryan Moore
|
|
VII. DISCUSSION AND REVIEW OF SODEXHO FOOD SERVICE CONTRACT AND DEPARTMENT EVALUATION (1) [1,7]
Presenter:
Bryan Moore
|
|
VIII. DISCUSSION AND REVIEW OF ARAMARK MAINTENANCE/ CUSTODIAL CONTRACT (4) [10]
Presenter:
Bryan Moore
|
|
IX. DISCUSSION AND POSSIBLE ACTION ON ORDER OF CANCELLATION OF BOARD OF TRUSTEE ELECTION FOR SINGLE MEMBER DISTRICT 1 AND AT-LARGE POSITION ON MAY 12, 2007 (2) [6]
Presenter:
John Key
|
|
X. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
|
|
XI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
|
|
XI.A. Minutes of Previous Board Meeting
|
|
XI.B. Consideration of Bills
|
|
XI.C. Budget Report and Amendments
|
|
XI.D. Tax Collections for February 2007
|
|
XI.E. Textbook Adoption for 2007-2008 School Year
|
|
XI.F. School Calendar Adoption for 2007-2008
|
|
XI.G. Donation(s)
|
|
XI.H. Surplus - Transportation Radios
|
|
XII. DISCUSSION ON PARENT CHAT ACTIVITIES WITH PUBLIC (1,2) [1,3,4]
Presenter:
John Key
|
|
XII.A. Principal/Police Review of Parking and Traffic at Enge-Washington Intermediate School
|
|
XII.B. Soccer
|
|
XII.C. Spanish Course Offerings
|
|
XII.D. Other Discussion
|
|
XIII. REVIEW OF DISTRICT CALENDAR OF EVENTS INCLUDING STRATEGIC PLAN UPDATE MEETING AND BOARD ACTIVITIY CALENDAR (1,2,3,4)[1,2,4,6,8]
Presenter:
John Key
|
|
XIII.A. April 21 - Prom; April 26 - Community Meeting; May 3 - Hispanic Meeting in Celebration of Cinco de mayo
|
|
XIV. EXECUTIVE SESSION
|
|
XIV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
XIV.A.I. Consideration of Renewal or Nonrenewal of Contracts for Professional Employee(s)
|
|
XIV.A.II. Recommendation for Employment
|
|
XIV.A.III. Consideration of Athletic Director Contract
|
|
XV. RECONVENE IN OPEN MEETING
|
|
XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
XVI.A. Personnel Resignations, Leave of Absences, or Reassignments
|
|
XVI.B. Recommendation for Employment
|
|
XVI.B.I. Consideration of Renewal or Nonrenewal of Term Contracts for Professional Employee(s)
|
|
XVI.B.II. Consideration of Renewal or Proposed Nonrenewal of Term Contracts for Probationary Employees
|
|
XVI.B.III. Other Personnel Positions as Needed
|
|
XVI.C. Recommendation for Athletic Director
|
|
XVII. ADJOURNMENT
|