May 19, 2008 at 6:30 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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OATH OF OFFICE:
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PRESENTATIONS:
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Colonial Heights Hand Bell Choir
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Employee of the Month: Nadine McHugh, a secretary at Middle School, introduced by Principal Brandon Hays.
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Student of the Month: Kaley Kevin, a seventh grade student at Middle School, introduced by Principal Brandon Hays.
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Recognition of State Qualifying Students:
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TMSCA Sponsors: Nancy McGowan, Liz Anderson, Jamie Bowlin, and Darla Swain
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TMSCA State Qualifiers
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Skills USA State Qualifiers:
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Cosmetology: Sponsor - Diane Rodriquez
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Cosmetology State Qualifiers
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Commercial Baking: Sponsor - Beth Brian
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Commercial Baking State Qualifiers
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DECA: Sponsor - Jeff Price
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DECA State Qualifiers
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Auto Tech Sponsor - Tommy Spence
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Auto Tech State Qualifiers
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Technology Student's Association Sponsor - Eddie Nicholson and Shelby Smith
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Technology Students' Association State Qualitifers: High School and Middle School
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Agriculture Awards Sponsor - Greg Hogg
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Agriculture Awards State Qualifiers
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FCCLA Sponsors - Susan Mason and Lesa Hancock
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FCCLA State Qualifiers
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Powerlifting Coach - Lance Hogle
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Powerlifting State Qualifiers
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PUBLIC COMMENT:
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REPORTS:
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District Improvement Council Report
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Business Report
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ACTION ITEMS:
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CONSENT AGENDA:
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Minutes from previous meetings
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Business report
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Tax report
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Facility use requests
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Terry County AgriLIFE Extension Service
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Sale of Properties
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BLOCK T, SEC 133, 3.33 ACRES APPROXIMATELY 4.2 MILES NW OF BROWNFIELD ON US HWY 385
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TCPN Purchasing Coop. Interlocal Agreement
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Board Policy BQA (Local) Second Reading
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Audit Engagement for 2007-2008 Audit
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Investment Policy Review
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TASB Service Agreement to Design Employee Pay Systems
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Digital Projector BuyBoard Proposal
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High School Allotment ACTIVBoard BuyBoard Proposal
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RFP 2008-05: High School Acoustical Ceiling Tile
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RFP 2008-06: High School Floor Covering
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High School Roof Replacement BuyBoard Proposal
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Budget Amendment #3
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CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
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Superintendent recommendations for employment of professional staff:
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Employment of Professional Staff
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Resignations and reassignments
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Other
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Duties and evaluation of professional staff
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SUPERINTENDENT REPORT AND DISCUSSION
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Enrollment
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Drug Testing
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Facilities Update
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Town Talk Radio Program: Wednesday, April 23rd, 10:30 a.m.
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Board Training Report and Future Opportunities
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Summer Leadership Institute - North: San Antonio, Marriott Rivercenter, June 12th - 14th, 2008
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Summer Leadership Institute - South: Fort Worth, Renaissane Worthington - June 18th - 21st, 2008
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NSBA Dues
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ADJOURNMENT:
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