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Meeting Agenda
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Consent Agenda Items
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2.A. Minutes of the Regular Monthly Meeting held on March 29, 2007
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2.B. Financial and investment monthly reports
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2.C. Support service department monthly reports
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2.D. Absence Report
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3. Communications Not on the Agenda
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3.A. Request(s) to address the Board - Policy BED (LOCAL)
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4. Special Reports
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4.A. Legislative update
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4.B. Governor's Educator Excellence Award Program - Texas Educator Excellence Grant (TEEG) Cycle 2
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4.C. Retiring Trustee recognition
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5. Financial Reports and Action Items
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5.A. Budget Commitees for 2007-08
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5.B. Bid # 483 - Copy Paper for 2007-08
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5.C. Bid # 484 - Gasoline and Diesel for 2007-2008
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5.D. Bid # 485 - Janitorial Paper for 2007 - 2008
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5.E. Bid # 486 - Basketball, Tennis, Soccer, Golf, and Powerlifting Supplies for Fall 2007
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5.F. Bid # 487 - Catalog Bid for Instructional, Physical Eduction, Office, Library, and Nurses Supplies for 2007-2008
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5.G. RFSCP # 488 - Classroom Lock Upgrades
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6. Unfinished Business
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7. New Business
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7.A. Call meeting to canvas results of May 12 Board of Trustee election
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7.B. Call monthly meeting date for May
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7.C. TASB's Media Honor Roll Resolution
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8. Personnel Reports and Action Items
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8.A. Resignation/retirement requests
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8.B. Employ staff as recommended by administration
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9. Open Session, Action on Item 8.A - 8.B
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10. Closing Meeting
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10.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 26, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on March 29, 2007
|
|
| Subject: |
2.B. Financial and investment monthly reports
|
|
| Subject: |
2.C. Support service department monthly reports
|
|
| Subject: |
2.D. Absence Report
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Special Reports
|
|
| Subject: |
4.A. Legislative update
|
|
| Subject: |
4.B. Governor's Educator Excellence Award Program - Texas Educator Excellence Grant (TEEG) Cycle 2
|
|
| Subject: |
4.C. Retiring Trustee recognition
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Budget Commitees for 2007-08
|
|
| Subject: |
5.B. Bid # 483 - Copy Paper for 2007-08
|
|
| Subject: |
5.C. Bid # 484 - Gasoline and Diesel for 2007-2008
|
|
| Subject: |
5.D. Bid # 485 - Janitorial Paper for 2007 - 2008
|
|
| Subject: |
5.E. Bid # 486 - Basketball, Tennis, Soccer, Golf, and Powerlifting Supplies for Fall 2007
|
|
| Subject: |
5.F. Bid # 487 - Catalog Bid for Instructional, Physical Eduction, Office, Library, and Nurses Supplies for 2007-2008
|
|
| Subject: |
5.G. RFSCP # 488 - Classroom Lock Upgrades
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Call meeting to canvas results of May 12 Board of Trustee election
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|
| Subject: |
7.B. Call monthly meeting date for May
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|
| Subject: |
7.C. TASB's Media Honor Roll Resolution
|
|
| Subject: |
8. Personnel Reports and Action Items
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|
| Subject: |
8.A. Resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
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|
| Subject: |
9. Open Session, Action on Item 8.A - 8.B
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|
| Subject: |
10. Closing Meeting
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| Subject: |
10.A. Adjourn
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