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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. OPEN FORUM
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3. CONSTRUCTION PROJECTS
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3.A. CONCESSION STAND
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3.B. COVERED PLAY AREA
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3.C. CENTRAL OFFICE/BOARDROOM
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4. TRUST PROPERTIES - 11683 BKTVL, BLOCK D, LOT 8; 11686 BKTVL, BLOCK D, LOT 14; 11687 BKTVL, BLOCK D, LOT 15
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5. MINUTES
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6. BUSINESS & FINANCE
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6.A. AMENDMENT(S)
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6.B. MONTHLY RECAP OF REVENUE & EXPENDITURES
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6.C. CHECK RUN
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7. KCAD BUDGET FOR FY-2008
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8. LOCAL POLICY UPDATE 80, FIRST READING
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9. ADMINISTRATIVE REPORTS
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10. SUPERINTENDENT'S REPORT
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11. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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11.A. RECOMMENDATION/HIRE ELEMENTARY COUNSELOR
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11.B. RECOMMENDATION/HIRE ELEMENTARY MATH TEACHER
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11.C. RECOMMENDATION/HIRE ELEMENTARY SCIENCE TEACHER
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11.D. RECOMMENDATION/HIRE SECONDARY TEACHER/COACH
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11.E. RECOMMENDATION/HIRE SECONDARY SCIENCE TEACHER
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11.F. RECOMMENDATION/HIRE SECONDARY MATH TEACHER
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12. OPEN FORUM
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2007 at 6:30 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. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
3. CONSTRUCTION PROJECTS
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| Presenter: |
ARCHITECT JOHN GRAVES, JR./PAULA RENKEN
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Attachments:
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| Subject: |
3.A. CONCESSION STAND
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| Presenter: |
JOHN GRAVES, JR.
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Attachments:
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| Subject: |
3.B. COVERED PLAY AREA
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| Presenter: |
JOHN GRAVES, JR.
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Attachments:
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| Subject: |
3.C. CENTRAL OFFICE/BOARDROOM
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| Presenter: |
JOHN GRAVES, JR.
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Attachments:
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| Subject: |
4. TRUST PROPERTIES - 11683 BKTVL, BLOCK D, LOT 8; 11686 BKTVL, BLOCK D, LOT 14; 11687 BKTVL, BLOCK D, LOT 15
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| Presenter: |
HENRY LUTZ
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Description:
Action item. Request to purchase properties.
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Attachments:
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| Subject: |
5. MINUTES
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| Presenter: |
HENRY LUTZ
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Description:
Action Item.
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Attachments:
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| Subject: |
6. BUSINESS & FINANCE
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| Presenter: |
PAULA RENKEN / MARLA MADRID
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Attachments:
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| Subject: |
6.A. AMENDMENT(S)
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| Presenter: |
MARLA MADRID
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Description:
Action Item.
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Attachments:
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| Subject: |
6.B. 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: |
6.C. 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: |
7. KCAD BUDGET FOR FY-2008
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
8. LOCAL POLICY UPDATE 80, FIRST READING
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| Presenter: |
HENRY LUTZ
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Attachments:
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| Subject: |
9. 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: |
10. 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: |
11. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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| Presenter: |
HENRY LUTZ
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Description:
Closed Session.
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Attachments:
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| Subject: |
11.A. RECOMMENDATION/HIRE ELEMENTARY COUNSELOR
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| Presenter: |
ALMA GUTIERREZ
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| Subject: |
11.B. RECOMMENDATION/HIRE ELEMENTARY MATH TEACHER
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| Presenter: |
ALMA GUTIERREZ
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| Subject: |
11.C. RECOMMENDATION/HIRE ELEMENTARY SCIENCE TEACHER
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| Presenter: |
ALMA GUTIERREZ
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| Subject: |
11.D. RECOMMENDATION/HIRE SECONDARY TEACHER/COACH
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| Presenter: |
FRANK TAYLOR
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| Subject: |
11.E. RECOMMENDATION/HIRE SECONDARY SCIENCE TEACHER
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| Presenter: |
FRANK TAYLOR
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| Subject: |
11.F. RECOMMENDATION/HIRE SECONDARY MATH TEACHER
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| Presenter: |
FRANK TAYLOR
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| Subject: |
12. OPEN FORUM
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| Presenter: |
HENRY LUTZ
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| Subject: |
13. ADJOURN
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