May 19, 2008 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Administration of Oath of Office to Newly Elected Trustees
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2.D. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. STUDENT RECOGNITION
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3.A. Valedictorian, Salutatorian, and top ten graduates for class of 2008
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4. BOARD MEMBER RECOGNITION
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5. REPORTS AND PRESENTATIONS
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5.A. Elementary Principal Report
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5.B. Superintendent's Report
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5.B.1. Enrollment Report
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5.B.2. Campus Activities
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6. FINANCIAL REPORT
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6.A. District Monthly Investment Report
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7. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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7.A. Minutes of the April 28, 2008 Called and Regular Board Meetings
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7.B. Financial Report
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7.C. Budget Amendments
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7.D. Multi-Regional Child Nutrition Purchasing Co-Op Agreement
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8. ACTION ITEMS
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8.A. ESC Region XI Service Ctr. Agreements for 2008-2009
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8.B. Resolution in support of extending the Mid-Size school funding formula adjustment to include Chapter 41 districts
Presenter:
Wayne Rotan
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8.C. Resolution in support of licensing application for additional units at Comanche Peak
Presenter:
Wayne Rotan
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8.D. Consider approval to advertise for competitive sealed proposals for refurbishment of technology center
Presenter:
Wayne Rotan
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8.E. Reorganization of Board Officers
Presenter:
Wayne Rotan
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8.F. Continued use of names on digitized check signature
Presenter:
Judy Shipman
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9. CLOSED SESSION (TX Gov't Codes 551.071 - 551.082)
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9.A. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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9.A.1. Intermediate Principal Position
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9.A.2. Teaching Positions
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9.B. Deliberate the purchase of real property (TX Gov't Code 551.072)
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9.C. Reconvene in open session and take action on items discussed in closed session, if any.
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10. ADJOURN
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