April 14, 2008 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. High School All-Region Choir
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4.B. Little Cypress Junior High All-Region Choir
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4.C. Mauriceville Middle School All-Region Choir
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4.D. High School Chamber Choir
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4.E. Cosmetology State Competition
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4.F. Little Cypress Intermediate UIL
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4.G. Mauriceville Elementary UIL
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4.H. Little Cypress Elementary UIL
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4.I. Mauriceville Middle School UIL
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4.J. Little Cypress Junior High UIL
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4.K. High School JASON Project
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4.L. High School Football Team
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4.M. High School Women's Power Lifting
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4.N. High School Soccer Team
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4.O. High School Golf Team
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4.P. Transportation Bus Road-E-O
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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. REPORT: Orange County Area Vocational School
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7. PRESENTATION: TAC Energy Solutions
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8. ACTION: Consent Agenda
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8.A. Accountant's Compilation Report
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8.B. Monthly Investment Report
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8.C. Quarterly Investment Report
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8.D. Budget Change Requests
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8.E. Items Over $5,000
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9. ACTION: Approval of Debate Team Out of State Trip
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10. ACTION: Approval of Region 5 Food Service Cooperative Resolution
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11. ACTION: Second Reading for Policy Update 82, Affecting Local Policies (see attached list)
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12. ACTION: Approve Amended Notice of Trustee Election and Amended Order of Election
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13. ACTION: Approve Amended Notice of Bond Election and Amended Order Calling for Bond Election
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14. REPORT: Administrative Report
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14.A. ACTION: Approval of District Goals 2008-2009
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15. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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15.A. Consider Personnel Recommendations
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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. Maintenance Work Order Report
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18.C. Disbursements
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18.D. Tax Report
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18.E. Budget Calendar 2008
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2700. March 10, 2008 Regular Meeting
Description:
3-10-08 Regular Meeting Minutes.doc
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