April 6, 2009 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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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 March 9, 2009
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6.A.2. Consider approval of Bills and Warrants as of April 6, 2009
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6.A.3. Consider approval of Shared Service Agreement for Regional Day School for the Deaf
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6.A.4. Consider approval of 2009-2010 Budget Calendar
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6.B. Consider approval of Summer School Programs for CHS and CMS
Presenter:
Mrs. Besinaiz
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6.C. Report on Cooperative Purchasing Fees
Presenter:
Mr. Monroe
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6.D. Consider approval of bids for 2009-2010 athletic equipment and supplies
Presenter:
Mr. Monroe
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6.E. Consider approval of change order for Magee HVAC platforms
Presenter:
Mr. Monroe
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6.F. Consider approval to award contract for Calallen Middle School Additions/Renovations Project
Presenter:
Mr. Monroe
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6.G. Consider approval to award contract for Calallen High School Agricultural Science Facility Project
Presenter:
Mr. Monroe
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6.H. Closed Session
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6.I. Consider approval of Contract Renewal for CISD Probationary Staff
Presenter:
Mr.Romero
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6.J. Consider approval of Proposed Non-renewal of Term Contract due to Program Change
Presenter:
Mr. Romero
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6.K. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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