February 15, 2011 at 6:30 PM - Special Meeting
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1. Call Meeting to Order:
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1.A. Roll Call
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1.B. Reorganization of Board officers as permitted by Policy BDAA (Legal)
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2. Ratification of agenda items previously approved by the Board:
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2.A. Approval of the Annual Financial and Compliance Report Year Ended August 31, 2010.
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2.B. Approval to renew the Excess Workers Compensation Insurance with Safety National Casualty Corporation in the amount of $72,663.00 effective February 1, 2011 to February 1, 2012.
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2.C. Approval of Individual Expenditures Equal to or Exceeding $25,000, (in accordance with Policy CH (Local) and Texas Education Code Purchasing Requirements, where applicable), to wit:
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2.C.1. Purchase uniforms for the Memorial High School Band from Fred J. Miller Inc. (FJM) for a total of $38,323.75 purchased with local funds.
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2.C.2. Purchase 153 touchscreen tablet netbook from M&A Technology for prekindergarten through third grade classroom teachers for a total of $92,304.90, to be funded with American Recovery and Reinvestment Act (ARRA) Funds.
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3. Other Business Announcements and related matters
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4. Adjournment:
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