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

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