February 18, 2008 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Dale Weise, Associate Pastor of First United Methodist Church
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III. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Description:
Boy Scout Pack 308 - Sponsor Glenda Leavelle, Holiman Students: Vadym Hrechuka, Taylor Leavelle, Matthew Brasfield, and Reuben Saenz; and Fannin Students: Franky Cornejo and Josse Cornejo
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IV. Recognitions
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IV.A. Recognition of Central High School Boys and Girls Swim Team
Presenter:
Rex Scofield
Attachments:
()
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IV.B. Recognition of National School Counselor Week
Presenter:
Jamie Highsmith/Eileen Pfluger
Attachments:
()
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Minutes
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VI.A. January 7, 2008 - Special
Attachments:
()
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VI.B. January 15, 2008 - Special/PreAgenda
Attachments:
()
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VI.C. January 22, 2008 - Regular
Attachments:
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VI.D. January 30, 2008 - Special
Attachments:
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VII. Reports
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VII.A. Student Membership Report – 20th Monday of School, January 28, 2008
Presenter:
Jeff Bright
Attachments:
()
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VII.B. Report of Annual Required Hours of Continuing Education for School Board Members
Presenter:
Lanny Layman
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for January, 2008
Presenter:
Jeff Bright
Attachments:
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
Attachments:
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IX.B. Consider Superintendent's Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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IX.C. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Administrative Staff for 2008-2009
Presenter:
Gloria Baird
Attachments:
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IX.D. Consider Approval of Employee’s Request for Temporary Disability Leave
Presenter:
Pattie Griffin
Attachments:
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IX.E. Consider 2008 Trustee Election – Single Member Districts 5, 6 and At-Large
Presenter:
Jeff Bright
Attachments:
()
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IX.F. Consider TASB Board Policy Update 82
Presenter:
Carol Ann Bonds
Attachments:
()
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IX.G. Consider Board Policy FFAA (LOCAL)
Presenter:
Carol Ann Bonds
Attachments:
()
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IX.H. Consider Resolution Authorizing a Self-Funded Health Insurance Plan
Presenter:
Doris McIntosh
Attachments:
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IX.I. Consider Resolution to Sell Surplus Property
Presenter:
Steve Van Hoozer
Attachments:
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IX.J. Consider Resolution to Sell Surplus Property (323 Hickory)
Presenter:
Steve Van Hoozer
Attachments:
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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XI. Consider Bid # 08-002 – Phone/Intercom System for Central High School
Presenter:
Steve Van Hoozer
Attachments:
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XII. Consider Bids # 08-003 – Security Systems at Multiple Sites
Presenter:
Steve Van Hoozer
Attachments:
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XIII. Consider Options for Field House Project
Presenter:
Steve Van Hoozer
Attachments:
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XIV. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
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XV. Consider Settlement Agreement Concerning Real Property
Presenter:
Steve Van Hoozer
Attachments:
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XVI. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
()
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XVII. Announcements
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XVII.A. Facility/Finance and PreAgenda Workshop - March 10, 2008 - 6:15 p.m.
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XVII.B. Board Training - March 13, 2008 - 6:00 p.m.
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XVII.C. Regular Board Meeting - March 31, 2008 - 5:30 p.m.
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XVIII. Adjournment
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