May 12, 2008 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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Presentation of Colors by JROTC
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PRESENTATION
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Honor Outgoing Board Member
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Recognition of Students Who Competed at State Level Competition
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RECESS (move to AHS Library for remainder of meeting)
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REGULAR SESSION
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ITEM FOR CONSIDERATION
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Review Bond Refunding Program, Adopt the Order Authorizing the Issuance of Refunding Bonds, Series 2008 and Take All Necessary Action Thereof
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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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REPORTS
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Special Programs Reports - Ms. Laura Estes, Director of Special Programs
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Drug Testing Program - Mayor Tom Durington & Detective Dusty Ford
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Principals Reports
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Operations Update - Mr. Mark Ratcliff, Asst. Supt. Operations
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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ITEMS FOR CONSIDERATION CONTINUED
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Drug Testing Policy - FNF (LOCAL): Student Rights and Responsibilities Interrogations and Searches
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Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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Special Education Contracted Services
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Budget Adjustments
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Gifts and Donations
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Approval of Purchase of 65 Laptops to be used at Alvarado Elementary North, Alvarado Elementary South and Lillian Elementary
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Approval of Purchase of 100 Computers to Replace/Upgrade Existing Computers Throughout the District
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Approval to Seek Bids on Data Cabling
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Approval to Seek Bids on Storage Area Network
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Summer School Program
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Electricity Easement
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Region 9 & 14 Purchasing Cooperative
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Region 10 Purchasing Cooperative
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Facility Rental Fee Schedule
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AES Parent Loop
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AHS Roof Repairs
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Renovations to AIS Restrooms & HVAC Units
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Employment of Professional Personnel
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CLOSED MEETING
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Parent Complaint Against Personnel - Ms. Angela Wilson (Texas Government Code Section 551.074)
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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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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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