August 27, 2007 at 6:00 PM - Regular
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1. Call to order
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2. Public meeting to discuss budget and tax rate
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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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3.c. Chapter 551.071 and 551.129 - Consultation with attorney
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3.c.1. Consult with legal counsel regarding the issues related to the proposed addendum, amendments and revisions to the District’s oil, gas and mineral agreement with Quicksilver Resources, Inc. This consultation will be held in closed session, as permitted by Texas Government Code §551.07. This consultation may occur by telephone, as permitted by §551.129.
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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. Recognitions
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7.a. Employee Recognition
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8. Consider consent agenda items
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8.a. Minutes of the July 16, 2007 regular meeting, July 23, 2007 special meeting and August 6, 2007 special meeting
Attachments:
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8.b. Budget amendments
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8.c. Renewal of automotive lubricants 2005-33
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8.d. Renewal of auto, truck & bus OEM 2006-16
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8.e. Renewal of transportation supplies & after market parts 2006-17
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8.f. Renewal of bus refurbishing/collision repair 2006-20
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8.g. Remanufactured transmissions 2007-21
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8.h. Tires & tubes bid no. 2006-08
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8.i. Automotive filters bid no. 2007-20
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8.j. Renewal of pest management services 2006-21
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8.k. Accelerated Reader materials and services 2006-22
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8.l. Athletic supplies Spring sports: baseball, power lifting, girls track, softball 2007-18
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8.m. Athletic supplies spring sports: soccer and boys track 2007-18
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8.n. Award jackets & athletic letter awards CSP 2007-22
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8.o. Consider list of Certified Appraisers for 2007-2008
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8.p. Consider Adult breakfast price increase
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8.q. Technology purchases
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9. Consider adoption of 2007-2008 budgets
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10. Consider adoption of 2007 tax rate
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11. Consider School Resource Officer Contract
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12. Consider Policy FNF (LOCAL) - Student Rights and Responsibilities: Interrogations and Searches
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13. Consider Policy FNA (LOCAL) - Student Rights and Responsibilities Student Expression
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14. Consider endorsement of candidate(s) to the TASB Board of Directors
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15. Consider Oil & Gas Lease
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16. Reports
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16.a. Reports by the Superintendent - William Harris
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16.a.1. Hood County, Johnson County and Parker County Appraisal District budget
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16.a.2. Juvenile Justice Center report
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16.a.3. Opening school report
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16.b. Reports by the Assistant Superintendent - Jan Van Dorn
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16.b.1. 2007 Summer School report
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16.c. Reports by the Executive Director of Finance- Sharay Boynton
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16.c.1. June 30, 2007 financial statements
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16.c.2. July 31, 2007 financial statements
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16.d. Reports by the Director of Facilities - Randy Leach
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16.d.1. Facilities improvements reports
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16.e. Reports by the Public Information Officer - Jeff Meador
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16.e.1. District Web Page
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17. Board members special reports
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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. Staff appointments
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19.b. Consider purchase, exchange, lease or value of real property
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19.c. Consider and take action as necessary on the proposed addendum, amendments and revisions to the District’s oil, gas and mineral agreement with Quicksilver Resources, Inc.
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20. Adjourn
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