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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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3. ACKNOWLEDGMENT OF VISITORS
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4. REPORTS/DISCUSSIONS
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4.A. Olympia Elementary Attendance Boundary Information
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4.B. Budget Workshop Schedule
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4.C. Financial Audit Engagement Agreement with Padgett, Stratemann & Co, LLP
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4.D. Bank Depository Extension Contract
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4.E. Live Oak Easement Agreement
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4.F. Board Policy Changes (CKB-Safety Program/Risk Management; DEC-Compensation & Benefits; DNA-Performance Appraisal)
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Electing to Use the Interlocal Agreement as the Preferred Method of Competitively Procuring the Remodeling or Renovation of a Building
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5.B. Consider and take action regarding Approval of BuyBoard Construction & Roofing Projects
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5.C. Consider and take action regarding a Redesign of the JISD Logo
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5.D. Consider and take action regarding Approval of Personnel Report including New Hires and Administrative Appointments
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5.D.1. Secondary Curriculum Director
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5.D.2. AVID Teachers
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code 551, 072, discussing purchase, exchange, lease, or value of real property
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7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take action regarding purchase, exchange, lease, or value of real property
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 3, 2007 at 7:00 PM - Special | |
| 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: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. REPORTS/DISCUSSIONS
|
|
| Subject: |
4.A. Olympia Elementary Attendance Boundary Information
|
|
| Subject: |
4.B. Budget Workshop Schedule
|
|
| Subject: |
4.C. Financial Audit Engagement Agreement with Padgett, Stratemann & Co, LLP
|
|
| Subject: |
4.D. Bank Depository Extension Contract
|
|
| Subject: |
4.E. Live Oak Easement Agreement
|
|
| Subject: |
4.F. Board Policy Changes (CKB-Safety Program/Risk Management; DEC-Compensation & Benefits; DNA-Performance Appraisal)
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Electing to Use the Interlocal Agreement as the Preferred Method of Competitively Procuring the Remodeling or Renovation of a Building
|
|
| Subject: |
5.B. Consider and take action regarding Approval of BuyBoard Construction & Roofing Projects
|
|
| Subject: |
5.C. Consider and take action regarding a Redesign of the JISD Logo
|
|
| Subject: |
5.D. Consider and take action regarding Approval of Personnel Report including New Hires and Administrative Appointments
|
|
| Subject: |
5.D.1. Secondary Curriculum Director
|
|
| Subject: |
5.D.2. AVID Teachers
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, 072, discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding purchase, exchange, lease, or value of real property
|
|
| Subject: |
8. ADJOURNMENT
|
|