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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. ACKNOWLEDGMENT OF VISITORS
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3. REPORTS/DISCUSSIONS
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3.A. Alamo Community Colleges MOU
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4. CANVASS OF MAY 12 TRUSTEE ELECTION
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5. SWEARING IN OF NEWLY ELECTED BOARD MEMBERS
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6. ELECTION OF BOARD OFFICERS
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7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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7.A. Consider and take action regarding Resolution Encouraging Legislature of the State of Texas to Support HR 648 "To Amend the Elementary and Secondary Education Act of 1965, and for Other Purposes."
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7.B. Consider and take action regarding Approval of Padgett, Stratemann & Co. LLP to Conduct the Financial Audit for the Year ending June 30, 2007.
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7.C. Consider and take action regarding Approval of Resolution to Extend the Bank Depository Contract with JP Morgan Chase Bank N.A. through June 30, 2009.
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7.D. Consider and take action regarding Approval of Monthly Financial Information
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7.E. Consider and take action regarding Revisions to Board Policies CKB (Local)-Safety Program/Risk Management, DEC (Local)-Compensation & Benefits, and DNA (Local)-Performance Appraisal
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7.F. Consider and take action regarding Board Policy DBE (Local)-Nepotism
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7.G. Consider and take action regarding Approval of Proposal for Olympia Elementary Overcrowding
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7.H. Consider and take action regarding Upgrade Options for Child Nutrition Facilities and/or Alternative Renovation Projects
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7.I. Consider and take action regarding 2007-08 Dress Code
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7.J. Consider and take action regarding 2007-08 Compensation Packages
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7.K. Consider and take action regarding Contracts for Teachers and Other District Professional Employees
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7.L. Consider and take action regarding Approval of Personnel Report including New Hires and Administrative Appointments
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .072, discussing purchase, lease, or value of real property
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8.B. Pursuant to Texas Govt. Code 551, Section .071 consultation with attorney regarding Office of Superintendent
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8.C. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-0059, in the 407th District Court, Bexas County, Texas.
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9. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take action regarding purchase, lease, or value of real property
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9.B. Consider and take action regarding Office of Superintendent
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9.C. Consider and take action on the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-0059, in the 407th District Court, Bexas County, Texas.
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2007 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. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. REPORTS/DISCUSSIONS
|
|
| Subject: |
3.A. Alamo Community Colleges MOU
|
|
| Subject: |
4. CANVASS OF MAY 12 TRUSTEE ELECTION
|
|
| Subject: |
5. SWEARING IN OF NEWLY ELECTED BOARD MEMBERS
|
|
| Subject: |
6. ELECTION OF BOARD OFFICERS
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take action regarding Resolution Encouraging Legislature of the State of Texas to Support HR 648 "To Amend the Elementary and Secondary Education Act of 1965, and for Other Purposes."
|
|
| Subject: |
7.B. Consider and take action regarding Approval of Padgett, Stratemann & Co. LLP to Conduct the Financial Audit for the Year ending June 30, 2007.
|
|
| Subject: |
7.C. Consider and take action regarding Approval of Resolution to Extend the Bank Depository Contract with JP Morgan Chase Bank N.A. through June 30, 2009.
|
|
| Subject: |
7.D. Consider and take action regarding Approval of Monthly Financial Information
|
|
| Subject: |
7.E. Consider and take action regarding Revisions to Board Policies CKB (Local)-Safety Program/Risk Management, DEC (Local)-Compensation & Benefits, and DNA (Local)-Performance Appraisal
|
|
| Subject: |
7.F. Consider and take action regarding Board Policy DBE (Local)-Nepotism
|
|
| Subject: |
7.G. Consider and take action regarding Approval of Proposal for Olympia Elementary Overcrowding
|
|
| Subject: |
7.H. Consider and take action regarding Upgrade Options for Child Nutrition Facilities and/or Alternative Renovation Projects
|
|
| Subject: |
7.I. Consider and take action regarding 2007-08 Dress Code
|
|
| Subject: |
7.J. Consider and take action regarding 2007-08 Compensation Packages
|
|
| Subject: |
7.K. Consider and take action regarding Contracts for Teachers and Other District Professional Employees
|
|
| Subject: |
7.L. Consider and take action regarding Approval of Personnel Report including New Hires and Administrative Appointments
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .072, discussing purchase, lease, or value of real property
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .071 consultation with attorney regarding Office of Superintendent
|
|
| Subject: |
8.C. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-0059, in the 407th District Court, Bexas County, Texas.
|
|
| Subject: |
9. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take action regarding purchase, lease, or value of real property
|
|
| Subject: |
9.B. Consider and take action regarding Office of Superintendent
|
|
| Subject: |
9.C. Consider and take action on the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-0059, in the 407th District Court, Bexas County, Texas.
|
|
| Subject: |
10. ADJOURNMENT
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