February 12, 2007 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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REVIEW PRICING OF THE BONDS AND ADOPT AN ORDER AUTHORIZING THE ISSUANCE OF THE SCHOOL BUILDING BONDS, SERIES 2007
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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PRINCIPALS' REPORT
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FINANCIAL REPORTS
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INSTRUCTIONAL SERVICES REPORTS
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First Generation Grant Update - Ms. Bettye Cook
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AVID Expenditures Update - Ms. Ellen Cooper
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ASSISTANT SUPERINTENDENT OPERATIONS REPORT
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Operations Update - Mr. Mark Ratcliff
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ANNOUNCEMENT OF CONTINUING EDUCATION HOURS FOR BOARD OF TRUSTEES BY BOARD PRESIDENT
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.
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ITEMS FOR CONSIDERATION
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RFQ to Hire Construction Manager-At-Risk
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2007 Board of Trustee Election
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Election Judge & Voting Clerks
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Out of State Travel for JROTC
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Gifts & Donations
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Budget Adjustments
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Depository Pledge Contract
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Shared Services Agreement - Regional Day School Program for the Deaf
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Approval of Funds Committed to First Generation College Students Grant
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Approval for Agreement for Online Payment Site to be Used with Food Service and Other Programs in the District
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Appeal of State Comptroller's Property Values
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Purchase of New Band Instruments
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Consideration of the Purchase of New Band Uniforms
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Contract for Renew: Center Inc. as the Emergency Management Trainer for Emergency Response and Crisis Management (ERCM) Grant
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Sale of Bus
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Sale of Portable Restroom
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AJHS Roofing Change Order
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Purchase of Property
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2007-08 Administrative Employment Contracts
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CLOSED MEETING
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Real Property - (Texas Government Code Section 551.072)
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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ADJOURNMENT
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