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Meeting Agenda
1. CALL TO ORDER / ESTABLISH QUORUM
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
2. OPEN FORUM
3. SCHOLAR OF THE MONTH
4. FIRST GRADE CLASS PRESENTATION
5. 2008 HISTORIC TAX EXEMPTION RECOMMENDATIONS
6. MINUTES
7. BUSINESS & FINANCE
7.A. QUARTERLY INVESTMENT REPORT
7.B. RECAP OF REVENUE & EXPENDITURES
7.C. CHECK RUN
8. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
9. CONSTRUCTION PROJECTS
9.A. PAVING / PARKING LOT BID
9.B. PROJECT UPDATES
10. POLICY UPDATE 82, FIRST READING
11. GOAL SETTING: 2007-2012 FIVE YEAR STRATEGIC PLAN
12. RIDER 86
13. SCHOOL CALENDAR, 2008-2009
14. ELECTION, MAY 10, 2008
14.A. ORDER OF ELECTION, MAY 10, 2008
14.B. BOARD MEMBERS CONTINUING EDUCATION HOURS
15. ADMINISTRATIVE REPORTS
15.A. JONES ELEMENTARY / INTERMEDIATE
15.B. BJH / BHS / ACADEMY
15.C. SPECIAL EDUCATION
16. SUPERINTENDENT'S REPORT
17. *ADMINISTRATIVE CONTRACTS
18. OPEN FORUM
19. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2008 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
HENRY LUTZ
Subject:
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
Subject:
2. OPEN FORUM
Presenter:
HENRY LUTZ
Subject:
3. SCHOLAR OF THE MONTH
Presenter:
ALMA GUTIERREZ
Subject:
4. FIRST GRADE CLASS PRESENTATION
Presenter:
CANDI VOYLES
Subject:
5. 2008 HISTORIC TAX EXEMPTION RECOMMENDATIONS
Presenter:
KCHC CHAIRPERSON BILL HAENN
Attachments:
Subject:
6. MINUTES
Presenter:
HENRY LUTZ
Attachments:
Subject:
7. BUSINESS & FINANCE
Presenter:
PAULA RENKEN / MARLA MADRID
Attachments:
Subject:
7.A. QUARTERLY INVESTMENT REPORT
Presenter:
MARLA MADRID
Attachments:
Subject:
7.B. RECAP OF REVENUE & EXPENDITURES
Presenter:
MARLA MADRID
Attachments:
Subject:
7.C. CHECK RUN
Presenter:
PAULA RENKEN
Attachments:
Subject:
8. RENEWAL OF MEMBERSHIP IN INDEPENDENT RETAINER PROGRAM
Presenter:
PAULA RENKEN
Description:
Legal Retainers: Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
Attachments:
Subject:
9. CONSTRUCTION PROJECTS
Presenter:
HENRY LUTZ
Subject:
9.A. PAVING / PARKING LOT BID
Presenter:
HENRY LUTZ
Description:
Award Bid.
Attachments:
Subject:
9.B. PROJECT UPDATES
Presenter:
PAULA RENKEN
Attachments:
Subject:
10. POLICY UPDATE 82, FIRST READING
Presenter:
PAULA RENKEN
Attachments:
Subject:
11. GOAL SETTING: 2007-2012 FIVE YEAR STRATEGIC PLAN
Presenter:
HENRY LUTZ
Attachments:
Subject:
12. RIDER 86
Presenter:
HENRY LUTZ
Attachments:
Subject:
13. SCHOOL CALENDAR, 2008-2009
Presenter:
CALENDAR COMMITTEE REP. CANDY HOBBS
Attachments:
Subject:
14. ELECTION, MAY 10, 2008
Presenter:
HENRY LUTZ
Subject:
14.A. ORDER OF ELECTION, MAY 10, 2008
Presenter:
HENRY LUTZ
Attachments:
Subject:
14.B. BOARD MEMBERS CONTINUING EDUCATION HOURS
Presenter:
HENRY LUTZ
Attachments:
Subject:
15. ADMINISTRATIVE REPORTS
Presenter:
ALMA GUTIERREZ / FRANK TAYL.OR
Description:
Enrollment, discipline reports, and current events.
Attachments:
Subject:
15.A. JONES ELEMENTARY / INTERMEDIATE
Presenter:
ALMA GUTIERREZ
Attachments:
Subject:
15.B. BJH / BHS / ACADEMY
Presenter:
FRANK TAYLOR
Attachments:
Subject:
15.C. SPECIAL EDUCATION
Presenter:
MELANIE JONES
Attachments:
Subject:
16. SUPERINTENDENT'S REPORT
Presenter:
PAULA RENKEN
Description:
Information & updates on projects and events.
Attachments:
Subject:
17. *ADMINISTRATIVE CONTRACTS
Presenter:
HENRY LUTZ
Description:
Pursuant to Gov't Code 551.074.
Attachments:
Subject:
18. OPEN FORUM
Presenter:
HENRY LUTZ
Subject:
19. ADJOURN
Presenter:
HENRY LUTZ

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