October 13, 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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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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Principals Reports
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Instructional Services Reports - Ms. Ellen Cooper, Asst. Supt. Instruction
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Emergency Response & Crisis Management Plan Presentation - Ms. Maribel Diaz
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Technology Report - Mr. Kyle Berger, Executive Director
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One to One
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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
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TASB Electricity Cooperative
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Oil & Gas Lease Bid
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Interlocal Agreement for Supplies
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Interlocal Agreement for Motor Grader Services
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FFE for New Intermediate Campus
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Approval of Bid for Computer Peripherals
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Approval of Bid for Projectors and Printers for New Intermediate School Location
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Approval of Bid for Phone Equipment for New Intermediate School Location
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Approval of Bid for Network Equipment for New Intermediate School Location
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Approval of Bid for Computers & Laptops for the New Intermediate Campus
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Library Automation Software District Wide
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Athletic Equipment/Supplies Purchase
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Budget Adjustments
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Annual Review of Investment Policy
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Fundraiser Projects
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Longevity Pay
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Gifts & Donations
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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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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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