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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
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3. ACKNOWLEDGEMENT OF VISITORS
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4. PRESENTATIONS
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4.A. Construction Update - 2006 Bond Issue
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4.B. The Curriculum Document
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4.C. Early College High School Student Selection Criteria
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Approval of Minutes for the December Board Meetings.
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5.B. Consider and take action regarding Monthly Financial Information
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5.C. Consider and take action regarding Approval of Cash Investments for All Funds
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5.D. Consider and take action regarding Approval of Bids for the Sale of Real Property
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5.E. Consider and take action regarding District Improvement Plan and Campus Improvement Plans for the 2007-08 School Year.
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5.F. Consider and take action regarding the Resolution for Use of Evans Road Property
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5.G. 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 .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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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2008 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
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS
|
|
| Subject: |
4. PRESENTATIONS
|
|
| Subject: |
4.A. Construction Update - 2006 Bond Issue
|
|
| Subject: |
4.B. The Curriculum Document
|
|
| Subject: |
4.C. Early College High School Student Selection Criteria
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Approval of Minutes for the December Board Meetings.
|
|
| Subject: |
5.B. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
5.C. Consider and take action regarding Approval of Cash Investments for All Funds
|
|
| Subject: |
5.D. Consider and take action regarding Approval of Bids for the Sale of Real Property
|
|
| Subject: |
5.E. Consider and take action regarding District Improvement Plan and Campus Improvement Plans for the 2007-08 School Year.
|
|
| Subject: |
5.F. Consider and take action regarding the Resolution for Use of Evans Road Property
|
|
| Subject: |
5.G. 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 .072, Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8. ADJOURNMENT
|
|