August 28, 2006 at 6:00 PM - Regular
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1. Call to order
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2. Budget public hearing
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3. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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3.a. Chapter 551.074 - Personnel
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3.a.1. Consider staff appointments
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3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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4. Reconvene in open session
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5. Opening Comments/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Superintendent's Report - Goals 1 ,2, 3, 6, 7
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7.a. Update 78 - Texas Association of School Boards
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7.b. Occupational Excellence Survey
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7.c. Staff Development report
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7.d. Summer School report
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7.e. Hood County Appraisal District budget
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7.f. Financial statements for June 30, 2006 and July 31, 2006
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8. Board members special reports
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8.a. Schedule public forum(s) for facilities presentation
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8.b. Schedule Team of Eight Training
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9. Consider consent agenda items - Goals 2, 3, 5
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9.a. Minutes of the July 17, 2006 regular board meeting, July 18, 2006 special board meeting and the August 7, 2006 special board meeting
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9.b. Budget amendments
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9.c. Data conversion services CSP 2004-05 - renewal
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9.d. Remanufactured transmissions 2004-19 - renewal
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9.e. Automotive filters 2004-20 - renewal
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9.f. Uniform services 2004-24 - renewal
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9.g. Automotive lubricants 2005-33 - renewal
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9.h. Auto, truck & bus OEM bid no. 2006-16
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9.i. Transportation supplies and after market parts bid no. 2006-17
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9.j. Consider Disposal of Special Ed Bus
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9.k. Consider certified appraisers
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9.l. Consider contracted services for Texas High School Redesign Grant
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9.m. Consider continued participation in the TASB Risk Management Fund Unemployment Compensation Pool
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10. Consider participation in ESC Region XI Purchasing Consortium
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11. Consider Administrative Services of Employee Benefits: Section 125 Plan; Section 403(b)/403(b)(7) Plan; Section 457 FICA Alternative Plan - RFP 2006-14
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12. Consider participation in Texas Association of School Boards Risk Management Fund - employee benefits - supplemental programs
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13. Consider purchase of Employee Life Insurance Benefit
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14. Consider policy DEC (LOCAL) - compensation and benefits: leaves and absences
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15. Consider policy FMG (LOCAL) - Student Activities: Travel
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16. Consider 2006-07 Campus Improvement Plans
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17. Consider 2006-07 budgets and salary schedules
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18. Public comments/audience participation
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19. Consider action on items discussed in closed session
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19.a. Personnel - staff appointments
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19.b. Purchase, exchange, lease or value of real property
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