March 5, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
2.a. Chapter 551.074 - Personnel
|
|
2.a.1. Consider staff appointments
|
|
2.a.2. Request for additional catastrophic sick leave bank days
|
|
2.a.3. Consider contract recommendations for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses and other employees
|
|
2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
|
|
3. Reconvene in open session
|
|
4. Opening Comments/Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Student Recognition
|
|
6.a. Class 5A Swimming and Diving State Championship
|
|
7. Consider consent agenda items
|
|
7.a. Minutes of the February 12, 2007 regular board meeting and the February 19, 2007 special board meeting
Attachments:
()
|
|
7.b. Budget amendments
Attachments:
()
|
|
7.c. Vehicle CSP 2007-02 - truck for maintenance
Attachments:
()
|
|
7.d. Instructional tools, professional books & teaching aids - catalog discount bid no. 2006-28
Attachments:
()
|
|
7.e. Nine passenger sport utility vehicles CSP 2007-05
Attachments:
()
|
|
7.f. Early dismissal on May 3, 2007 at Acton Middle School and Granbury Middle School for the Quad County Academic meet
Attachments:
()
|
|
7.g. Consider RFQ's for Land Surveying Services
Attachments:
()
|
|
7.h. Consider RFQ's for Geotechnical and Materials Testing Services
|
|
7.i. Consider Agile Mind contract
Attachments:
()
|
|
8. Consider construction budget for facility improvements
Attachments:
()
|
|
9. Consider Construction Manager at Risk
Attachments:
()
|
|
10. Consider facility usage fee for Colleges
|
|
11. Consider Dual Credit course weights and policy EIC (LOCAL)
Attachments:
()
|
|
12. Consider change in future board meeting dates
|
|
13. Reports
|
|
13.a. Reports by the Executive Director of Finance - Sharay Boynton
|
|
13.a.1. January 31, 2007 financial statements
Attachments:
()
|
|
13.a.2. Donation update
Attachments:
()
|
|
14. Board members special reports
|
|
15. Public comments/audience participation
|
|
16. Consider action on items discussed in closed session
|
|
16.a. Staff appointments
|
|
16.b. Request for additional catastrophic sick leave bank days
|
|
16.c. Consider contract recommendations for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses and other employees
|
|
16.d. Consider purchase, exchange, lease or value of real property
|
|
17. Adjourn
|
