July 17, 2006 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledges - U.S. Flag & Texas Flag
|
|
4. Public comments/audience participation
|
|
5. Personnel
|
|
5.a. Consider staff appointments
|
|
6. Superintendent's Report - Goals 1, 2, 3, 6, 7
|
|
6.a. Financial statemenst for period ending May 31, 2006
Attachments:
()
|
|
6.b. Financial presentation related to Chapter 41 status (property wealth)
Attachments:
()
|
|
6.c. Student athletic code of conduct handbook
Attachments:
()
|
|
6.d. Update Architect/City meeting to review 205 E Pearl property
|
|
6.e. Update Crossland Ninth Grade Center renovation
|
|
7. Board members special reports
|
|
8. Consider Consent Agenda Items - Goals 2, 3, 5
|
|
8.a. Minutes of the June 5, 2006 special meeting and June 12, 2006 regular board meeting
Attachments:
()
|
|
8.b. Budget amendments
Attachments:
()
|
|
8.c. Continued participation in CAS Workers Compensation program
Attachments:
()
|
|
8.d. Continued participation in Texas Association of Public Schools Property and Liability Fund (TAPS) for General Liability, Auto Liability and Property Damage, Property Coverage, Educators' Legal Liability, Computer Systems Coverage and Crime Coverage
Attachments:
()
|
|
8.e. Building materials and supplies CSP 2006-06
Attachments:
()
|
|
8.f. Grounds supplies CSP 2006-07
Attachments:
()
|
|
8.g. Tires and tubes bid no. 2006-08
Attachments:
()
|
|
8.h. Vehicle Fuel bid no. 2006-12
Attachments:
()
|
|
9. Consider policy FD Regulataion
Attachments:
()
|
|
10. Consider Acton Middle School Amy Kirkpatrick Memorial Library
Attachments:
()
|
|
11. Consider 2006-07 employee handbook
Attachments:
()
|
|
12. Consider endorsement of nominated individual for Texas Association of School Boards Board of Directors
Attachments:
()
|
|
13. Consider recording of executive closed meetings
|
|
14. Adjourn
|
