April 14, 2008 at 7:00 PM - Regular
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I. Call to Order and Establishment of Quorum
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II. Invocation
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III. Open Forum for Public Input:
Description:
Time is set aside to hear comments from the audience regarding agenda iems or other topics of general nature
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IV. Consent Agenda
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IV.A. Approve Revenue/Expenditure Report
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IV.B. Approve Quarterly Investment Report
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IV.C. Budget Amendment # 2
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IV.D. Approve purchases for new elementary building
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IV.E. Approve Minutes from March 10, 2008 Regular Board Meeting
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V. Discuss/Approve Payment to T. Estep Architect for elementary school construction and construction update
Presenter:
Ted Estep and Steve Hunt
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VI. Discuss/Approve Application and Certification for Payment 9 and Change Orders 2 and 3 to Harrison, Walker and Harper for elementary construction
Presenter:
Steve Hunt and Mr. Clark
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VII. Discuss/Approve new course offerings
Presenter:
Diana Dunn, John Martin and Mike Tivet, TSTC Marshall
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VIII. Presentation of High School and Middle School Schedules for 2008-09
Presenter:
John Martin and Diana Dunn
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IX. Discuss/Approve D.A.T.E. Grant
Presenter:
Melinda Benson
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X. Discuss/Approve Employee Stipends for 2008-09
Presenter:
Melinda Benson
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XI. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)Executive Session pursuant to Texas Government Code 551.072 to consider the following: Land - Report from land sub-committee on Real Estate and 551. 074 to consider the following: Personnel - Resignation, new positions and employment of personnel.
Presenter:
Pat Clark
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XII. Discuss/Approve New Positions for 2008-09
Presenter:
Pat Clark
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XIII. Employment of New Personnel and Accept Resignation
Presenter:
Pat Clark
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XIV. Other action as a result of Closed Session
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XV. Discuss/Approve items for May agenda
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XVI. Adjournment
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