April 17, 2008 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. PRESENTATION BY VOCATIONAL AGRICULTURE STUDENTS (1) [1]
Presenter:
Jonathan Price/Jerod Crumpton
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VII. DISCUSSION AND POSSIBLE ACTION REGARDING APPROVAL OF STUDENT TO BUILD WHEELCHAIR DECK AT HIGH SCHOOL TENNIS COURT (1,4) [1,10]
Presenter:
Dr. Harold Ramm
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VIII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF OUT OF STATE TRAVEL FOR ELEMENTARY AND MIDDLE SCHOOL ODYSSEY OF THE MIND WORLD COMPETITION IN COLLEGE PARK, MICHIGAN ON MAY 31 - JUNE 4 (1) [1]
Presenter:
Lea Hardison/Ladena King
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IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF CHARGE FOR PREKINDERGARTEN PROGRAM (1) [1]
Presenter:
Dr. Harold Ramm
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X. PRESENTATION OF STUDENT HANDBOOK FOR THE 2008-2009 SCHOOL YEAR
Presenter:
Keri Thoele/Debra Farley/Ladena King/Lea Hardison
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XI. DISCUSSION AND POSSIBLE ACTION ON TEACHER MASTERS DEGREE STIPEND (3) [3,5]
Presenter:
Dr. Harold Ramm
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XII. PRESENTATION OF FOOD SERVICE COORDINATED REVIEW EFFORT (CRE) (3,4) [3,10]
Presenter:
Bryan Moore/Carrie Martin
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XIII. DISCUSSION AND POSSIBLE ACTION OF ARAMARK MAINTENANCE/ CUSTODIAL CONTRACT (4) [10]
Presenter:
Dr. Harold Ramm/Bryan Moore
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XIV. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF MAINTENANCE VEHICLE (3) [3,5]
Presenter:
Liz Carter
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XV. DISCUSSION TO SET DATE FOR SPECIAL BUDGET WORKSHOP REGARDING 2008-2009 SALARIES (3) [5]
Presenter:
Bryan Moore
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XVI. SEPARATE CHECK APPROVAL (3) [3]
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XVII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
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XVII.A. Minutes of Previous Board Meeting
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XVII.B. Consideration of Bills
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XVII.C. Budget Report and Amendments
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XVII.D. Tax Collections for March 2008
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XVII.E. Quarterly Report of Investments
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XVII.F. Bids - Janitorial Supplies; Maintenance Supplies
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XVII.G. Donation(s)
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XVII.H. Renewal of Property, Fleet, Legal Liability Insurance Policy
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XVIII. EXECUTIVE SESSION
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XVIII.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVIII.B. Review Recommendation for Employment
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XIX. RECONVENE IN OPEN MEETING
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XX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XX.A. Personnel Leave of Absences, or Reassignments
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XX.B. Recommendation for Employment
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XX.B.I. Other Personnel Positions as Needed
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XXI. ADJOURNMENT
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