February 12, 2007 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Texas School Health Association - Award of Excellence
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4.B. Elementary UIL
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4.C. Art Students
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4.D. High School All-Region/State Choir and Band
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5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. PUBLIC HEARING: Annual Performance Report 2005-2006
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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
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7.B. Accountant's Compilation Report
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7.C. Monthly Investment Report
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7.D. Budget Change Requests
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8. ACTION/REPORT: Business
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8.A. Consider Proposals
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8.A.1. Medical Supplies
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8.A.2. Fall Sports Supplies
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8.B. Budget Calendar (Report Only)
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8.C. Status of Bond Refunding (Report Only)
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9. REPORT: Mauriceville Elementary School Safety
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10. ACTION: Secondary Curriculum
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10.A. Second Reading Update 79
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11. ACTION: Call Trustee Election, May 12, 2007
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11.A. Consider Joint Election Agreement with City
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11.B. Consider Preclearance Letter to the Department of Justice for Contracted Election with the City of Orange, May 12, 2007
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11.C. Consider Order and Notice of Election
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11.D. Consider Election Calendar of Events and Election Workers
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12. ACTION: Consider County Election Services Contract
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13. REPORT: Facilities Committee Report
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14. REPORT: Administrative Report
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14.A. District Goals
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15. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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15.A. Consider Personnel
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15.A.1. Recommendations
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15.A.2. Administrator Contracts
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16. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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17. ACTION: Adjournment
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18. Appendix
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18.A. Utility Report
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18.B. Tax Report
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18.C. Auxiliary Reports
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18.D. Disbursement Report
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