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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 Board and Staff
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2. RECOGNITIONS
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3. ACKNOWLEDGMENT OF VISITORS
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4. DISCUSSION ITEMS
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4.A. Discuss/Respond to the Allegation Raised by a Board Member
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5. ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Approval of Meeting Minutes (June 7, 12, 25 and July 5, 19, 2007)
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5.B. Consider and take action regarding Revision to January and March Board Meeting Dates
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5.C. Consider and take action regarding Monthly Financials
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5.D. Consider and take action regarding Quarterly Investments
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5.E. Consider and take action regarding Catalog Bids
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5.F. Consider and take action regarding PBK Architect's Design Development/Schematic Design of the Construction Career Shops at Wagner High School
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5.G. Consider and take action regarding Schematic Design of Elementary Prototype #2 and #3
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5.H. Consider and take action regarding Exclusive Rights Agreement with Daktronics Sports Marketing (DSM)
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5.I. Consider and take action regarding Personnel Report including New Hires and Resignations
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel including Compensation for Deputy Superintendent
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7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take action regarding Compensation for Deputy Superintendent
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2007 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Board and Staff
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Discuss/Respond to the Allegation Raised by a Board Member
|
|
| Subject: |
5. ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Approval of Meeting Minutes (June 7, 12, 25 and July 5, 19, 2007)
|
|
| Subject: |
5.B. Consider and take action regarding Revision to January and March Board Meeting Dates
|
|
| Subject: |
5.C. Consider and take action regarding Monthly Financials
|
|
| Subject: |
5.D. Consider and take action regarding Quarterly Investments
|
|
| Subject: |
5.E. Consider and take action regarding Catalog Bids
|
|
| Subject: |
5.F. Consider and take action regarding PBK Architect's Design Development/Schematic Design of the Construction Career Shops at Wagner High School
|
|
| Subject: |
5.G. Consider and take action regarding Schematic Design of Elementary Prototype #2 and #3
|
|
| Subject: |
5.H. Consider and take action regarding Exclusive Rights Agreement with Daktronics Sports Marketing (DSM)
|
|
| Subject: |
5.I. Consider and take action regarding Personnel Report including New Hires and Resignations
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, Section .074, Discussing Personnel including Compensation for Deputy Superintendent
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding Compensation for Deputy Superintendent
|
|
| Subject: |
8. ADJOURNMENT
|
|