April 3, 2007 at 6:00 PM - Regular
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1. Call to order
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.a.2. Consider appointment of Oak Woods Intermediate School Principal
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2.a.3. Consider Superintendent contract and salary adjustments
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2.a.4. Consider renewal or termination of employment of probationary contract employees, including the extension of fourth year probation contracts
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2.a.5. Consider issuing term contracts to employees completing their probation period
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Student Recognition
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6.a. State swimming meet - Seabre Pope
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6.b. State power lifting meet - Kailey Bullock, Michalea Pounds, Brandon Barthold
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7. Consider consent agenda items
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7.a. Minutes of the March 5, 2007 regular board meeting
Attachments:
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7.b. Budget amendments
Attachments:
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7.c. Fire alarm inspection services & repairs for kitchen suppression systems, fire extinguishers, back flow preventors & risers - CSP 2006-30
Attachments:
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7.d. Purchase of GHS marquee upgrade - BuyBoard
Attachments:
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7.e. Purchase of carpeting - BuyBoard
Attachments:
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7.f. Brawner roof project - BuyBoard
Attachments:
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7.g. Ag trailer disposal
Attachments:
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7.h. Athletic supplies & equipment catalog discount bid no. 2007-01
Attachments:
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7.i. Athletic supply bid no. 2007-03
Attachments:
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8. Consider Food Service contract renewal
Attachments:
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9. Consider Depository contract renewal
Attachments:
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10. Consider Mineral Rights lease
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11. Consider textbook adoption
Attachments:
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12. Consider summer school schedule and fees
Attachments:
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13. Reports
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13.a. Reports by the Superintendent - William Harris
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13.a.1. Summer lunch program, "Healthy Kids"
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13.b. Reports by the Executive Director of Finance - Sharay Boynton
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13.b.1. February 28, 2007 financial statements
Attachments:
()
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14. Board members special reports
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15. Public comments/audience participation
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16. Consider action on items discussed in closed session
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16.a. Staff appointments
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16.b. Consider appointment of Oak Woods Intermediate School Principal
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16.c. Consider Superintendent contract and salary adjustments
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16.d. Consider renewal or termination of employment of probationary contract employees, including the extension of fourth year probation contracts
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16.e. Consider issuing term contracts to employees completing their probation period
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16.f. Consider purchase, exchange, lease or value of real property
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17. Adjourn
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