May 1, 2007 at 5:00 PM - Regular
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1. Call to order
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.a.2. Consider Superintendent evaluation, contract and salary adjustments
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Student Recognition
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6.a. State Cross Examination Debate Meet - Chelsea Flynn & Emily Dixon
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6.b. Texas Geographic Bee - Joshua Cutler
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7. Consider consent agenda items
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7.a. Minutes of the April 3, 2007 regular board meeting
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7.b. Budget amendments
Attachments:
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7.c. Library books
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7.c.1. Library Books - Region XI Co-Op
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7.c.2. Library books, reference materials, class sets and video media 2005-15 (renewal)
Attachments:
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7.d. Athletic Trainer supplies & equipment bid no. 2006-03 (renewal)
Attachments:
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7.e. Guidance & evaluation supplies & materials and testing materials bid no. 2006-26
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7.f. Computer and copy paper bid no. 2007-07
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7.g. Music, Band & Choir supplies bid no. 2005-22 (renewal)
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7.h. Magazine and periodical subscription services 2005-16 (renewal)
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7.i. Office supplies & equipment 2005-19 (renewal)
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7.j. Physical Education supplies & equipment bid no. 2005-18 (renewal)
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7.k. Instructional supplies & equipment bid no. 2005-20 (renewal)
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7.l. Audio visual and library supplies & equipment bid no. 2006-05 (renewal)
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7.m. Nursing and Health supplies & equipment bid no. 2006-04 (renewal)
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7.n. Foreign exchange student waiver
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7.o. Technology purchases
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8. Consider District Data Management Software replacement
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9. Reports
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9.a. Reports by the Superintendent - William Harris
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9.a.1. Preliminary 3rd/5th grade TAKS performance and Academic update
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9.a.2. Gas lease update
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9.a.3. Facilities improvements update - VLK
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9.a.4. District facilities review - PBK
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9.b. Reports by the Executive Director of Finance - Sharay Boynton
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9.b.1. March 31, 2007 financial statements
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9.b.2. Investment report for period ending February 28, 2007
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10. Board members special reports
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11. Public comments/audience participation
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12. Consider action on items discussed in closed session
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12.a. Staff appointments
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12.b. Consider Superintendent evaluation, contract and salary adjustments
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12.c. Consider purchase, exchange, lease or value of real property
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13. Adjourn
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