May 29, 2007 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO THE AMERICAN AND TEXAS FLAGS
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5. ADMINISTER OATH OF OFFICE TO NEWLY ELECTED TRUSTEES
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6. REORGANIZE THE BOARD
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7. OPEN FORUM
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8. REPORTS
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8.A. Administrative Reports
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8.A.1. Superintendent's Report and Recognitions
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8.A.1.a. Duke University Talent Search
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8.A.1.b. UIL Academic State Winners
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8.A.2. Curriculum Reports
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8.A.2.a. Enrollment Report
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8.A.3. Personnel and Auxiliary Reports
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8.A.3.a. Maintenance-Transportation Report
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8.A.3.b. Work Order Report
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8.A.3.c. Child Nutrition Report
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8.A.3.d. Personnel Reports - Mr. Mike Laird
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8.A.3.d.1. Personnel Absentee Report
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8.A.3.d.2. Personnel Administrative Report
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8.A.4. Business Reports
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8.A.4.a. Tax and Financial Reports
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8.A.4.b. Bond Progress Report
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8.A.4.c. Cooperative Purchases
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8.A.4.d. Budget Information
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8.B. Board Input
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8.B.1. TASB/TASA Convention, Dallas, 9/28-30/07
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8.B.2. Final Continuing Education Report for Trustees
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8.B.3. Date of June Board Meeting
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9. CONSENT AGENDA
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9.A. Minutes
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9.A.1. April 23, 2007
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9.B. Payment of Bills
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9.B.1. April 5, 2007
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9.B.2. April 13, 2007
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9.B.3. April 20, 2007
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9.B.4. April 27, 2007
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9.B.5. Check Register Summary
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9.C. Donations
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9.D. Budget Change Requests
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10. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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10.A. Refunding of Bonds:
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10.B. Resolution to Extend Depository Contract
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10.C. YMCA After-School Care Agreement
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10.D. Concession Stand Requests
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10.E. Proposal: New Air Handlers
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10.F. Entry Doors
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10.G. Fall Zone Materials
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10.H. Parking at Langham
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10.I. Delegate and Alternate to Delegate Assembly
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10.J. CLOSED SESSION: Consider and, if appropriate, take action to approve resolution of professional employee matter. The Board may elect to meet in executive (closed) session with its attorney to consult regarding the legal aspects of this matter, as permitted by Sections 551.071(2) and 551.074(a)(1), Texas Government Code. Any action, decision, or vote in this matter will be taken in open (public) session.
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10.K. CLOSED SESSION: Personnel
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11. ADJOURNMENT
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