April 19, 2007 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. DISCUSSION AND POSSIBLE ACTION ON ALTERNATIVE LEARNING CENTER/SCHOOL OF CHOICE ORGANIZATION (1,3) [1,2,3]
Presenter:
John Key/Debra Farley
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VII. DISCUSSION AND POSSIBLE ACTION ON PEP PROGRAM SERVICES AND COSTS (1,3) [1,3,5]
Presenter:
John Key/Jackie Levingston
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VIII. DISCUSSION AND POSSIBLE ACTION OF SODEXHO FOOD SERVICE CONTRACT AND DEPARTMENT EVALUATION (1) [1,7]
Presenter:
Bryan Moore
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IX. DISCUSSION AND POSSIBLE ACTION OF ARAMARK MAINTENANCE/ CUSTODIAL CONTRACT (4) [10]
Presenter:
Bryan Moore
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X. DISCUSSION AND POSSIBLE ACTION ON COLLABORATION WITH CITY OF GROESBECK WITH FUTUREGEN RESOLUTION AND COLLABORATION ON DEMOGRAPHIC STUDY COSTS (2) [6,7]
Presenter:
Jackie Levingston, Mayor
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XI. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
Presenter:
John Key
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XII.A. Minutes of Previous Board Meeting
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XII.B. Consideration of Bills
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XII.C. Budget Report and Amendments
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XII.D. Tax Collections for March 2007
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XII.E. Quarterly Report of Investments
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XII.F. Bids - Janitorial Supplies; Maintenance Supplies; Athletic Supplies
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XII.G. Donation(s)
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XII.H. Elementary School G/T Students Travel to World Competition of Odyssey of the Mind in Lansing, Michigan on May 23-27, 2007
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XII.I. Middle School 8th Grade Gifted and Talented Trip to Lansing, Michigan on May 23-27 to attend Odyssey of the Mind World Competition
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XIII. DISCUSSION OF BOARD MEMBER ATTENDANCE TO THE TASB SUMMER LEADERSHIP INSTITUTE CONFERENCE IN SAN ANTONIO, TX; JUNE 14-16, 2007 (2) [6]
Presenter:
John Key
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XIV. DISCUSSION AND POSSIBLE ACTION OF SUPERINTENDENT SEARCH PROCESS (3) [3]
Presenter:
Scott Wilson
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XV. 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
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XV.A. April 26 - Community Meeting; May 3 - Hispanic Meeting in Celebration of Cinco de mayo
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XV.B. April 21 - Prom; Retirement Reception; Band Concert; Athletic Banquet; June 1 - Graduation
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XVI. EXECUTIVE SESSION
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XVI.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVI.B. Review Recommendation for Employment
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XVI.C. Interim Superintendent
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XVII. RECONVENE IN OPEN MEETING
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XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Personnel Resignations, Leave of Absences, or Reassignments
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XVIII.B. Recommendation for Employment
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XVIII.B.I. Other Personnel Positions as Needed
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XVIII.C. Interim Superintendent
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XIX. ADJOURNMENT
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