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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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2. CANVASS RESULTS OF MAY 12, 2007 ELECTION
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3. OATH OF OFFICE
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4. REORGANIZATION OF SCHOOL BOARD OFFICERS
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5. OPEN FORUM
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6. HIGH SCHOOL ALLOTMENT & GOALS
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7. PROGRESS ON BOARD GOALS, 2006-2007
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7.A. GIFTED & TALENTED PROGRAM
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7.B. EARLY CHILDHOOD PROGRAM
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7.C. DISTRICT-WIDE SURVEY RESULTS
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8. REQUEST FOR PLACEMENT ON AGENDA: COMMENCEMENT ACTIVITIES & CEREMONIES
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9. TRUST PROPERTY - 12384 SPOF, BLOCK 11, LOT 9
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10. MINUTES
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11. BUSINESS & FINANCE
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11.A. QUARTERLY INVESTMENT REPORT
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11.B. AMENDMENTS
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11.C. BUDGET CALENDAR
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11.D. FUND BALANCE - DESIGNATED CONSTRUCTION
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11.E. MONTHLY RECAP OF REVENUE & EXPENDITURES
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11.F. CHECK RUN
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12. ADMINISTRATIVE REPORTS
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13. SUPERINTENDENT'S REPORT
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13.A. ATTENDANCE SUMMARY
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13.B. MEETING TIME
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13.C. SET DATE & TIME FOR TEAM BUILDING WITH WALSH ANDERSON
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13.D. REGISTRATION FOR SUMMER LEADERSHIP INSTITUTE
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14. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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14.A. *NON-CERTIFIED CONTRACT
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15. OPEN FORUM
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2007 at 5:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
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| Presenter: |
HENRY LUTZ
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| Subject: |
2. CANVASS RESULTS OF MAY 12, 2007 ELECTION
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| Presenter: |
HENRY LUTZ / RICKY ALVARADO, ELECTION JUDGE
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| Subject: |
3. OATH OF OFFICE
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| Presenter: |
NOTARY PUBLIC
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Attachments:
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| Subject: |
4. REORGANIZATION OF SCHOOL BOARD OFFICERS
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| Presenter: |
PAULA RENKEN
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Attachments:
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| Subject: |
5. OPEN FORUM
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| Presenter: |
BOARD PRESIDENT
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| Subject: |
6. HIGH SCHOOL ALLOTMENT & GOALS
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| Presenter: |
FRANK TAYLOR
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Description:
Report.
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Attachments:
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| Subject: |
7. PROGRESS ON BOARD GOALS, 2006-2007
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| Presenter: |
PAULA RENKEN
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Description:
Report on programs.
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Attachments:
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| Subject: |
7.A. GIFTED & TALENTED PROGRAM
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| Presenter: |
KARRON CHILDRESS
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Description:
Reiew the Gifted and Talented program implementation and services.
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Attachments:
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| Subject: |
7.B. EARLY CHILDHOOD PROGRAM
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| Presenter: |
KAY SITGREAVES
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Description:
Monitor and evaluate the expansion of current early childhood program (PK).
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| Subject: |
7.C. DISTRICT-WIDE SURVEY RESULTS
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| Presenter: |
REP. FOR DISTRICT ADVISORY COMMITTEE
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Description:
Development of a district-wide survey for staff, students and parents to assess the school health and climate.
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| Subject: |
8. REQUEST FOR PLACEMENT ON AGENDA: COMMENCEMENT ACTIVITIES & CEREMONIES
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| Presenter: |
BHS SENIOR CLASS SPOKESPERSON LOLA CANO
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Attachments:
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| Subject: |
9. TRUST PROPERTY - 12384 SPOF, BLOCK 11, LOT 9
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| Presenter: |
PAULA RENKEN
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Description:
Action item. Request to purchase property.
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Attachments:
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| Subject: |
10. MINUTES
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| Presenter: |
BOARD PRESIDENT
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Description:
Action Item.
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Attachments:
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| Subject: |
11. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN / MARLA MADRID
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Attachments:
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| Subject: |
11.A. QUARTERLY INVESTMENT REPORT
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| Presenter: |
MARLA MADRID
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Description:
Information only.
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Attachments:
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| Subject: |
11.B. AMENDMENTS
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| Presenter: |
MARLA MADRID
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Description:
Action Item.
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Attachments:
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| Subject: |
11.C. BUDGET CALENDAR
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| Presenter: |
MARLA MADRID
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Description:
Information only.
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Attachments:
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| Subject: |
11.D. FUND BALANCE - DESIGNATED CONSTRUCTION
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| Presenter: |
MARLA MADRID
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Description:
Action Item.
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Attachments:
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| Subject: |
11.E. MONTHLY RECAP OF REVENUE & EXPENDITURES
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| Presenter: |
MARLA MADRID
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Description:
Information only.
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Attachments:
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| Subject: |
11.F. CHECK RUN
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| Presenter: |
PAULA RENKEN
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Description:
Information only.
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Attachments:
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| Subject: |
12. ADMINISTRATIVE REPORTS
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| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
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Description:
Enrollment, discipline reports, and current events.
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Attachments:
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| Subject: |
13. SUPERINTENDENT'S REPORT
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| Presenter: |
PAULA RENKEN
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Description:
Information & updates on projects and events.
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Attachments:
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| Subject: |
13.A. ATTENDANCE SUMMARY
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| Presenter: |
PAULA RENKEN
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Description:
Information only.
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Attachments:
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| Subject: |
13.B. MEETING TIME
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| Presenter: |
PAULA RENKEN
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Description:
Possible action item.
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Attachments:
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| Subject: |
13.C. SET DATE & TIME FOR TEAM BUILDING WITH WALSH ANDERSON
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| Presenter: |
PAULA RENKEN
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| Subject: |
13.D. REGISTRATION FOR SUMMER LEADERSHIP INSTITUTE
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| Presenter: |
PAULA RENKEN
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| Subject: |
14. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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| Presenter: |
BOARD PRESIDENT
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Description:
Closed Session.
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Attachments:
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| Subject: |
14.A. *NON-CERTIFIED CONTRACT
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| Presenter: |
PAULA RENKEN
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Description:
Move employee to exempt status.
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Attachments:
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| Subject: |
15. OPEN FORUM
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| Presenter: |
BOARD PRESIDENT
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| Subject: |
16. ADJOURN
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