February 4, 2008 at 6:30 PM - Special
| Public Notice |
|---|
|
1. Call Meeting to Order
|
|
1.A. Roll Call
|
|
2. Work session/Presentation(s):
|
|
2.A. Status Update on Bond and Non-Bond Projects;
|
|
2.B. Long Range Facilities Plan;
|
|
2.C. Presentation on Options 1, 2, and 3 for the purchase of a Washtub and tools for the District's On-site Maintenance and Minor Repair Facility.
|
|
3. Motion to go into Closed Session:
|
|
3.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
|
|
3.A.1. Issues involving E-Rate bids and application 7 through current;
|
|
3.A.2. Peco Construction demand for arbitration;
|
|
3.A.3. Legal issues associated with agenda items brought into Closed Session.
|
|
3.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
|
|
3.B.1. Employment of Lorenzo R. Villarreal [new hire, non-Chapter 21 Probationary Contract at pay grade AP-1].
|
|
4. Discussion/Action Items:
|
|
4.A. Action, decision, determination or vote on matters listed as closed session items.
|
|
4.B. Approval to award the E-Rate Competitive Bid RFP #08-002-(P1) Telecommunications Services.
|
|
4.C. Approval to award the E-Rate Competitive Bid RFP #08-003-(P2) Basic Maintenance Services.
|
|
4.D. Approval to award the E-Rate Competitive Bid RFP #08-004-(P2) Internal Connections (Cabling & UPS) Services.
|
|
4.E. Approval to award the E-Rate Competitive Bid RFP #08-005-(P2) Internal Connections (Hardware).
|
|
4.F. Approval to award the E-Rate Competitive Bid RFP #08-006-(P2) Project Management, Installation and Configuration Services.
|
|
4.G. Approval to accept notice of grant award from TEA titled: Texas Fitness Now Grant for fiscal year 2008 to benefit Edgewood ISD Middle Schools (4).
|
|
4.H. Approval to accept notice of grant award from TEA titled: Texas Educator Excellence Grants (TEEG), Cycle 2, 2007-2008 school year at Edgewood Academy.
|
|
4.I. Approval to accept notice of grant award TEA titled: Texas Educator Excellence Grants (TEEG), Cycle 2, 2007-2008 school year at Truman Middle School.
|
|
4.J. Approval to accept notice of grant award from TEA titled: Texas Educator Excellence Grants (TEEG), Cycle 2, 2007-2008 school year at Loma Park Elementary School.
|
|
4.K. Approval to accept notice of grant award from TEA Titled: Texas Educator Excellence Grant (TEEG), Cycle 2, 2007-2008 school year at John F. Kennedy High School.
|
|
4.L. Proposed creation of additional social worker unit and allocation of funds.
|
|
5. Other Business Announcements and related matters (Information Only).
|
|
6. Adjournment
|