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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, Pledge of Allegiance, Invocation
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2. RECOGNITIONS
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. REPORTS/DISCUSSION ITEMS
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4.A. Board Training Credits
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4.B. Superintendent's Report
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5. CONSIDERATION OF CONSENT ITEMS
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5.A. Consider and take action regarding Health Insurance Agent (Contract Term)
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6. CONSIDERATION OF ACTION ITEMS
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6.A. Consider and take possible action regarding Tape Recording of Closed Session Agenda Items
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6.B. Consider and take possible action regarding 2008-09 Instructional Calendar
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6.C. Consider and take possible action regarding Names for "Elementary School #2" and "Early College High School"
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6.D. Consider and take possible action regarding Removal of Exemption Clause Relating to Policy FNCA (Local)-Student Conduct/Dress Code
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6.E. Consider and take possible action regarding Web-Based Instructional Management System (eduphoria!)
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6.F. Consider and take possible action regarding Ranking of Proposal RFCSP#28-49 (Kirby Modular Bldg. Infrastructure), and Authority to Negotiate and Execute Construction Contract
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6.G. Consider and take possible action regarding Ranking of Proposal RFCSP#28-49 (Kitty Hawk Modular Bldg. Infrastructure), and Authority to Negotiate and Execute Construction Contract
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6.H. Consider and take possible action regarding Ranking of Proposal RFCSP#28-51 (Wagner Modular Bldg. Infrastructure), and Authority to Negotiate and Execute Construction Contract
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6.I. Consider and take possible action regarding Ranking of Proposal RFCSP#28-32 (Wagner Career Shops), and Authority to Negotiate and Execute Construction Contract
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6.J. Consider and take possible action regarding Ranking of Proposal RFCSP#28-35 (Candlewood Kitchen Addition & Renovation), and Authority to Negotiate and Execute Construction Contract
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6.K. Consider and take possible action regarding Professional Engineering Services
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6.L. Consider and take possible action regarding the Personnel Report and Updates including New Hires, Resignations
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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8. CONSIDERATION OF ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 10, 2008 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. REPORTS/DISCUSSION ITEMS
|
|
| Subject: |
4.A. Board Training Credits
|
|
| Subject: |
4.B. Superintendent's Report
|
|
| Subject: |
5. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Health Insurance Agent (Contract Term)
|
|
| Subject: |
6. CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
6.A. Consider and take possible action regarding Tape Recording of Closed Session Agenda Items
|
|
| Subject: |
6.B. Consider and take possible action regarding 2008-09 Instructional Calendar
|
|
| Subject: |
6.C. Consider and take possible action regarding Names for "Elementary School #2" and "Early College High School"
|
|
| Subject: |
6.D. Consider and take possible action regarding Removal of Exemption Clause Relating to Policy FNCA (Local)-Student Conduct/Dress Code
|
|
| Subject: |
6.E. Consider and take possible action regarding Web-Based Instructional Management System (eduphoria!)
|
|
| Subject: |
6.F. Consider and take possible action regarding Ranking of Proposal RFCSP#28-49 (Kirby Modular Bldg. Infrastructure), and Authority to Negotiate and Execute Construction Contract
|
|
| Subject: |
6.G. Consider and take possible action regarding Ranking of Proposal RFCSP#28-49 (Kitty Hawk Modular Bldg. Infrastructure), and Authority to Negotiate and Execute Construction Contract
|
|
| Subject: |
6.H. Consider and take possible action regarding Ranking of Proposal RFCSP#28-51 (Wagner Modular Bldg. Infrastructure), and Authority to Negotiate and Execute Construction Contract
|
|
| Subject: |
6.I. Consider and take possible action regarding Ranking of Proposal RFCSP#28-32 (Wagner Career Shops), and Authority to Negotiate and Execute Construction Contract
|
|
| Subject: |
6.J. Consider and take possible action regarding Ranking of Proposal RFCSP#28-35 (Candlewood Kitchen Addition & Renovation), and Authority to Negotiate and Execute Construction Contract
|
|
| Subject: |
6.K. Consider and take possible action regarding Professional Engineering Services
|
|
| Subject: |
6.L. Consider and take possible action regarding the Personnel Report and Updates including New Hires, Resignations
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
8. CONSIDERATION OF ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9. ADJOURNMENT
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|