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Meeting Agenda
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1. Meeting Call To Order
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1.A. Read the 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 June 21, 2007
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2.B. Approve monthly financial and investment reports
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2.C. Support Service Department monthly reports
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2.D. Supervisory and non-supervisory teacher appraisers for school year 2007-08
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2.E. Legal services retainer extension with Schwartz & Eichelbaum
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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. Financial Reports and Action Items
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4.A. Request for proposals and bids for school year 2007-08
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4.A.1. Bid #449 - General Foods
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4.A.2. Bid #450 - Milk
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4.A.3. Bid #451 - Ice Cream
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4.A.4. Bid #452 - Bread
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4.A.5. Bid # 453 - Chips
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4.A.6. RFP #454 - Produce
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4.B. Authorize Executive Director of Business & Finance to amend budget in Object 6100 payroll (all functions) to cover payroll accrual differences
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4.C. Local option to tax - HB 621
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4.D. Sell and removal of house located on District property at 420 Glendale Street
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5. Special Reports - None
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6. Unfinished Business
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6.A. Athletic training services contract extension with Breland Sports
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6.B. Board review of Hardin ES's Texas Educcator Excellence Cycle 2 Grant application
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7. New Business
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8. Personnel Reports and Action Items
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8.A. Resignation/retirement requests for ratification
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8.B. Employ staff as recommended by administration
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8.C. Interim-Principal for BMS
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9. Open Session, Action on Item 8.A - 8.C
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10. Closing Meeting
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10.A. Adjourn.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Meeting Call To Order
|
|
| Subject: |
1.A. Read the Open Meeting Notice
|
|
| Subject: |
2. Consent Agenda Items
|
|
| Subject: |
2.A. Minutes of the Regular Monthly Meeting held on June 21, 2007
|
|
| Subject: |
2.B. Approve monthly financial and investment reports
|
|
| Subject: |
2.C. Support Service Department monthly reports
|
|
| Subject: |
2.D. Supervisory and non-supervisory teacher appraisers for school year 2007-08
|
|
| Subject: |
2.E. Legal services retainer extension with Schwartz & Eichelbaum
|
|
| Subject: |
3. Communications Not on the Agenda
|
|
| Subject: |
3.A. Request(s) to address the Board - Policy BED (LOCAL)
|
|
| Subject: |
4. Financial Reports and Action Items
|
|
| Subject: |
4.A. Request for proposals and bids for school year 2007-08
|
|
| Subject: |
4.A.1. Bid #449 - General Foods
|
|
| Subject: |
4.A.2. Bid #450 - Milk
|
|
| Subject: |
4.A.3. Bid #451 - Ice Cream
|
|
| Subject: |
4.A.4. Bid #452 - Bread
|
|
| Subject: |
4.A.5. Bid # 453 - Chips
|
|
| Subject: |
4.A.6. RFP #454 - Produce
|
|
| Subject: |
4.B. Authorize Executive Director of Business & Finance to amend budget in Object 6100 payroll (all functions) to cover payroll accrual differences
|
|
| Subject: |
4.C. Local option to tax - HB 621
|
|
| Subject: |
4.D. Sell and removal of house located on District property at 420 Glendale Street
|
|
| Subject: |
5. Special Reports - None
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Athletic training services contract extension with Breland Sports
|
|
| Subject: |
6.B. Board review of Hardin ES's Texas Educcator Excellence Cycle 2 Grant application
|
|
| Subject: |
7. New Business
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Resignation/retirement requests for ratification
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
8.C. Interim-Principal for BMS
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.C
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|
| Subject: |
10. Closing Meeting
|
|
| Subject: |
10.A. Adjourn.
|
|
| Subject: |
11. Adjourn
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