December 8, 2008 at 6:30 PM - Regular
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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5. Unfinished Business
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5.A. Pre-AP/AP/Dual Credit Guide Update - Tabled 5.12.2008
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of November 10, 2008 and November 24, 2008
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6.A.2. Consider approval of Bills and Warrants as of December 8, 2008
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6.A.3. Consider approval of 2007-2008 AEIS Report
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6.B. Consider approval of 2007-2008 Financial Audit Report
Presenter:
Mrs. George
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6.C. Consider approval of proposal for Agricultural truck
Presenter:
Dr. Almendarez / Mr. Monroe
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6.D. Consider approval of Competitive Sealed Proposal for Calallen High School Stadium Improvement Project
Presenter:
Dr. Almendarez / Mr. Monroe
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6.E. Consider approval to award contract to Marshall Company for New Magee Intermediate School
Presenter:
Dr. Almendarez / Mr. Monroe
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6.F. Consider approval of Update 84
Presenter:
Mr. Romero
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6.G. Closed Session
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6.H. Personnel - Consider approval of Resignations and Appointments
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7. Adjourn
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