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Meeting Agenda
1. Call to order
2. Invocation
3. Pledge of Allegiance
4. Public comments/audience participation
5. Superintendent's Report
5.A. Reading Recovery program
5.B. Preliminary TAKS results
6. Reorganize Board
6.A. Canvass May 12, 2007 election
6.B. Receive request for recount
6.C. Certify election results
6.D. Administer Oath of Office
6.E. Issue Certificates of Election
6.F. Election of Board Officers
7. CONSENT AGENDA ITEMS
7.A. Minutes of the April 16, 2007, meeting of the Board
7.B. Financial, investment, and tax collection reports
7.C. Budgetary amendments to the 2006-2007budget
7.D. Transfer students for 2007-2008
7.E. Certify the superintendent as representative to the ESC VII Regional Advisory Committee
7.F. Out of state trip for employees
7.G. Staff development and early release waivers for 2007-2008
8. REGULAR AGENDA ITEMS
8.A. Resolution for extension of depository contract for 2007-2008
8.B. Audit Engagement Letter
8.C. Student and employee handbooks for 2007-2008
8.D. Bids for maintenance truck
8.E. Bids for hay cutting and baling
8.F. Bids for grandstands
8.G. Bids for portable buildings
8.H. Resignation of trustee
8.I. Trustee vacancy
8.J. Sale of confiscated properties
8.K. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
8.K.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
8.K.2. Trustee vacancy
8.L. Action following Closed Session
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 21, 2007 at 6:30 PM - Regular
Subject:
1. Call to order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Public comments/audience participation
Subject:
5. Superintendent's Report
Subject:
5.A. Reading Recovery program
Subject:
5.B. Preliminary TAKS results
Subject:
6. Reorganize Board
Subject:
6.A. Canvass May 12, 2007 election
Subject:
6.B. Receive request for recount
Subject:
6.C. Certify election results
Subject:
6.D. Administer Oath of Office
Subject:
6.E. Issue Certificates of Election
Subject:
6.F. Election of Board Officers
Subject:
7. CONSENT AGENDA ITEMS
Subject:
7.A. Minutes of the April 16, 2007, meeting of the Board
Subject:
7.B. Financial, investment, and tax collection reports
Subject:
7.C. Budgetary amendments to the 2006-2007budget
Subject:
7.D. Transfer students for 2007-2008
Subject:
7.E. Certify the superintendent as representative to the ESC VII Regional Advisory Committee
Subject:
7.F. Out of state trip for employees
Subject:
7.G. Staff development and early release waivers for 2007-2008
Subject:
8. REGULAR AGENDA ITEMS
Subject:
8.A. Resolution for extension of depository contract for 2007-2008
Subject:
8.B. Audit Engagement Letter
Subject:
8.C. Student and employee handbooks for 2007-2008
Subject:
8.D. Bids for maintenance truck
Subject:
8.E. Bids for hay cutting and baling
Subject:
8.F. Bids for grandstands
Subject:
8.G. Bids for portable buildings
Subject:
8.H. Resignation of trustee
Subject:
8.I. Trustee vacancy
Subject:
8.J. Sale of confiscated properties
Subject:
8.K. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
Subject:
8.K.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
Subject:
8.K.2. Trustee vacancy
Subject:
8.L. Action following Closed Session
Subject:
9. Adjournment

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