December 21, 2006 at 6:00 PM - Regular
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I. Call to Order and Determination of a Quorum
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II. Invocation and Pledges of Allegiance
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III. Action Items
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III.A. Consider approval of minutes from the Regular Meeting of the Board of Trustees held on December 7, 2006
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III.B. Consider Board approval of tax refunds
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III.C. Consider Board approval of the 2007-2008 Budget Calendar
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III.D. Bids
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III.D.1. Consider bids for electrical supplies (second year option)
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III.D.2. Consider bids for computerized grade book (sixth year option)
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III.D.3. Consider bids for TAKS preparation materials and software
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III.D.4. Consider bids for vehicles
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III.D.5. Consider bids for TeacherInsight Program
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III.D.6. Consider bids for automated external defibrillators
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III.D.7. Consider bids for technology wiring contracts for new construction
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III.D.8. Consider bids for technology wiring contracts for moves, additions, and changes
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III.D.9. Consider bids for software
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III.E. Consider approval of GMP (Guaranteed Maximum Price) for Bullock Elementary and Weaver Elementary
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III.F. Consider approval of revisions to eight board policies on second reading and the deletion of one policy
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IV. Discussion Items
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IV.A. Consider canceling January 4, 2006 Regular Board Meeting
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IV.B. Review and discuss new HGHAS suit
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V. Information Items
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V.A. Hear a report from Ms. Shelley Goodknight, Budget Analyst, on new campus allocation formula
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VI. Public Forum
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VII. Executive Session: Executive session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an employee)
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VIII. Adjournment
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