January 22, 2007 at 5:00 PM - Regular
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1. Call to order
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2. Superintendent's Evaluation
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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.a.2. Review Superintendent Evaluation
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3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3.b.1. Consider sale of property at 205 E Pearl Street
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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. Reports
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7.a. Reports by the Executive Director of Finance - Sharay Boynton
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7.a.1. November 2006 financial statements
Attachments:
()
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7.a.2. November 30, 2006 investment report
Attachments:
()
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7.b. Reports by Assistant Superintendent's Office
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7.b.1. Common scope, sequence and assessments report
Attachments:
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7.b.2. High School Allotment report
Attachments:
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7.c. Reports by the Superintendent - William Harris
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7.c.1. Academic Excellence Indicator System (AEIS) follow up report
Attachments:
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7.c.2. Update on facility improvements
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7.c.3. Update on mineral rights process
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7.c.4. Update 79
Attachments:
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7.c.5. Hood County Appraisal District Board of Directors Election Results
Attachments:
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7.c.6. Schedule board candidate workshop
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7.c.7. School Board recognition
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8. Board members special reports
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8.a. Announce school board member training hours
Attachments:
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9. Consider consent agenda items
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9.a. Minutes of the December 11, 2006 regular board meeting and January 154, 2007 special board meeting minutes
Attachments:
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9.b. Budget amendments
Attachments:
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9.c. Modified schedule/TAKS testing days waiver
Attachments:
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9.d. Construction Procurement method
Attachments:
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9.e. Administrative furniture 2005-14 (renewal)
Attachments:
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9.f. Computer and copy paoper bid no. 2006-27
Attachments:
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9.g. Technology purchases
Attachments:
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9.h. Waste management services
Attachments:
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10. Consider semester/tri-mester scheduling for grades 9-12
Attachments:
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11. Review Aramark Food Service Contract
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12. Consider calling May 12, 2007 Board of Trustee election for the purpose of filling places 5, 6 and 7
Attachments:
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13. Public comments/audience participation
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14. Consider action on items discussed in closed session
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14.a. Personnel - staff appointments
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14.b. Purchase, exchange, lease or value of real property
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14.b.1. Consider sale of property at 205 E Pearl Street
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15. Adjourn
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