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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. AWARDS 6:15 p.m.
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III.A. GEM Recognition
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IV. CLOSED SESSION (Texas Government Code 551.074)
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IV.A. Personnel employment and resignations
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IV.B. Renewal of term and probationary contracts as recommended by the Superintendent
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IV.C. Renewal of administrative contracts as recommended by the Superintendent
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Susie Kemp
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VII. AWARDS
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VII.A. Campus Teachers of the Year
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VII.B. National Merit Scholarship Finalists
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VII.C. Texas School Public Relations Association Awards
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VII.D. Youth Art Month
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VIII. OPEN FORUM
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board Members
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IX.B. Superintendent
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IX.C. Results of TAKS Reading for Grades 3, 5, and 8
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the February 25, 2008; March 3, 2008 and March 10, 2008 meetings
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X.A.II. Approve 2007-2008 budget amendments
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X.A.III. Approve Financial Report for February 2008
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X.A.IV. Approve Investment Report for Period Ending February 29, 2008
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X.A.V. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the District Textbook Committee
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X.B. Consider final approval of energy consulting and procurement contract with Amerex Brokers, LLC
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 31, 2008 at 6:15 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. AWARDS 6:15 p.m.
|
|
| Subject: |
III.A. GEM Recognition
|
|
| Subject: |
IV. CLOSED SESSION (Texas Government Code 551.074)
|
|
| Subject: |
IV.A. Personnel employment and resignations
|
|
| Subject: |
IV.B. Renewal of term and probationary contracts as recommended by the Superintendent
|
|
| Subject: |
IV.C. Renewal of administrative contracts as recommended by the Superintendent
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Susie Kemp
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Campus Teachers of the Year
|
|
| Subject: |
VII.B. National Merit Scholarship Finalists
|
|
| Subject: |
VII.C. Texas School Public Relations Association Awards
|
|
| Subject: |
VII.D. Youth Art Month
|
|
| Subject: |
VIII. OPEN FORUM
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Description:
Persons desiring to address the Board of Trustees must see the Board Assistant Secretary, Kay Ryon, to complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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| Subject: |
IX. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
IX.A. Board Members
|
|
| Subject: |
IX.B. Superintendent
|
|
| Subject: |
IX.C. Results of TAKS Reading for Grades 3, 5, and 8
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve minutes of the February 25, 2008; March 3, 2008 and March 10, 2008 meetings
|
|
|
Attachments:
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||
| Subject: |
X.A.II. Approve 2007-2008 budget amendments
|
|
|
Attachments:
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||
| Subject: |
X.A.III. Approve Financial Report for February 2008
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|
|
Attachments:
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||
| Subject: |
X.A.IV. Approve Investment Report for Period Ending February 29, 2008
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|
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Attachments:
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||
| Subject: |
X.A.V. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the District Textbook Committee
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|
|
Attachments:
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||
| Subject: |
X.B. Consider final approval of energy consulting and procurement contract with Amerex Brokers, LLC
|
|
|
Attachments:
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||
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XII. ADJOURNMENT
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