December 10, 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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5. Visitors' Comments
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. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Accountant's Compilation Report
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6.C. Monthly Investment Report
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6.D. Budget Change Requests
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6.E. Over $5,000 Items
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6.F. Donations
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7. ACTION: Business
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7.A. Maintenance Proposals
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7.A.1. Canopy Repair
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7.A.2. Dirt, Sand, Rock, and Gravel
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7.A.3. Floor Covering Supplies & Installation
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7.A.4. Hardware, Nuts, Bolts, and Fasteners
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7.A.5. HVAC Supplies and Equipment
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7.A.6. HVAC Repair and Service
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7.A.7. Waste Disposal (Dumpster Service)
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8. REPORT: Curriculum
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8.A. October 2007 TAKS Administration Results
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9. REPORT: Review of School Board Training for All Board Members
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10. REPORT: Administrative Report
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10.A. Graduation Ceremony Location
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11. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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11.A. Personnel Recommendations
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11.B. Personnel Issues
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12. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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13. ACTION: Adjournment
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14. Appendix
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14.A. Utility Report
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14.B. Tax Report
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14.C. Disbursements
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