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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
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2. RECOGNITIONS/PRESENTATIONS
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2.A. Recognition of Board Member Mario Salas for dedicated service
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3. ACKNOWLEDGMENT OF VISITORS
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4. REPORTS/INFORMATION ITEMS
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4.A. Construction Report
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4.B. Update on 2006-20007 Budget
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5. CONSIDER APPROVAL OF FINANCIAL BUSINESS
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5.A. Consider and take possible action regarding Monthly Financial Reports for May 2006
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5.B. Consider and take possible action regarding Bids/Proposals
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5.B.1. Request for Sealed Competitive Proposal #26-12 for Park Village equipment yard replacement
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5.B.2. Bid #26-14 Pizza
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6. CONSIDER APPROVAL OF MINUTES
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6.A. Consider and take possible action regarding Minutes of Regular Board Meeting of May 18, 2006, the Special Board Meeting of May 4, 2006, and the Budget Workshop on May 30, 2006
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7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
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7.A. Consider and take possible action regarding approval of Health and Life Insurance Providers
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7.B. Consider and take possible action regarding approval of Insurance Agent
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7.C. Consider and take possible action regarding change to Board Policy BDAA (Local)
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7.D. Consider and take possible action regarding Personnel, to include New Hires, Resignations, and Administrative Appointments
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7.D.1. Administrative Appointment
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7.D.1.a. Assistant Principal for Kitty Hawk Middle School
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7.D.1.b. Assistant Principal for Hartman Elementary School
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7.D.1.c. Assistant Principal for Salinas Elementary School
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .074, to hear Level III grievance of Logan Hoyt
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9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible action regarding Level III grievance of Logan Hoyt
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2006 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
2.A. Recognition of Board Member Mario Salas for dedicated service
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. REPORTS/INFORMATION ITEMS
|
|
| Subject: |
4.A. Construction Report
|
|
| Subject: |
4.B. Update on 2006-20007 Budget
|
|
| Subject: |
5. CONSIDER APPROVAL OF FINANCIAL BUSINESS
|
|
| Subject: |
5.A. Consider and take possible action regarding Monthly Financial Reports for May 2006
|
|
| Subject: |
5.B. Consider and take possible action regarding Bids/Proposals
|
|
| Subject: |
5.B.1. Request for Sealed Competitive Proposal #26-12 for Park Village equipment yard replacement
|
|
| Subject: |
5.B.2. Bid #26-14 Pizza
|
|
| Subject: |
6. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
6.A. Consider and take possible action regarding Minutes of Regular Board Meeting of May 18, 2006, the Special Board Meeting of May 4, 2006, and the Budget Workshop on May 30, 2006
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding approval of Health and Life Insurance Providers
|
|
| Subject: |
7.B. Consider and take possible action regarding approval of Insurance Agent
|
|
| Subject: |
7.C. Consider and take possible action regarding change to Board Policy BDAA (Local)
|
|
| Subject: |
7.D. Consider and take possible action regarding Personnel, to include New Hires, Resignations, and Administrative Appointments
|
|
| Subject: |
7.D.1. Administrative Appointment
|
|
| Subject: |
7.D.1.a. Assistant Principal for Kitty Hawk Middle School
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|
| Subject: |
7.D.1.b. Assistant Principal for Hartman Elementary School
|
|
| Subject: |
7.D.1.c. Assistant Principal for Salinas Elementary School
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .074, to hear Level III grievance of Logan Hoyt
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible action regarding Level III grievance of Logan Hoyt
|
|
| Subject: |
10. ADJOURNMENT
|
|