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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 February 27 2008, and the Special Meeting and Public Hearing held on March 3, 2008
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2.B. Monthly financial and investment reports
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2.C. Support service department reports
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2.D. Authorize Superintendent to file for 2008-09 federal programs as follows: Title 1-8 PL 103-382, PL815, PL 101-476 IDEA-B Formula and Pre-School, Carl Perkins Vocational Funds, and PL 100-297 Sec. 2008 and 5126
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2.E. Monthly employee absenteeism report
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2.F. Campus Quarterly Reports
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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. Student recognition
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4.B. Athletic Department annual review
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4.C. Leadership TASB Report
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5. Financial Reports and Action Items
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5.A. Sealed Competitive Proposals #501 Stadium Lights
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5.B. Sealed Competitive Proposals #502 PA Systems
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5.C. Sealed Competitive Proposals #503 Keyless Entry Systems
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5.D. Sealed Competitive Proposals # 504 Surveillance Systems
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5.E. Sealed Competitive Proposals # 505 Copy Paper
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5.F. Sealed Competitive Proposals # 506 Science Kits
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5.G. Sealed Competitive Proposals #507 Alternative Education Center Renovations
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5.H. Securing Hardin Elementary School's 1st Grade Wing
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5.I. Property casualty insurance renewal options
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6. Unfinished Business
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6.A. Board Planning Retreat Saturday, April 12, 2008
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6.B. Cancel Board of Trustees Election called for May 10, 2008
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6.C. Declare unopposed candidates for Trustee Positions #4 and # 5 elected
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7. New Business
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7.A. Elementary mathematics textbook adoption
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7.B. Board training events
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8. Personnel Reports and Action Items
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8.A. Ratify resignation/retirement requests
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8.B. Employ staff as recommended by administration
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8.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074) : renew term contract employees and/or propose nonrenewal term contract employees
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8.D. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074): re-employ probationary contract employees and/or non-renew or terminate probationary contract employees
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8.E. Consultation with attorney ( Tex. Gov't Code 551.071)
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9. Open Session, Action on Item 8.A - 8.D
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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: | March 27, 2008 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 February 27 2008, and the Special Meeting and Public Hearing held on March 3, 2008
|
|
| Subject: |
2.B. Monthly financial and investment reports
|
|
| Subject: |
2.C. Support service department reports
|
|
| Subject: |
2.D. Authorize Superintendent to file for 2008-09 federal programs as follows: Title 1-8 PL 103-382, PL815, PL 101-476 IDEA-B Formula and Pre-School, Carl Perkins Vocational Funds, and PL 100-297 Sec. 2008 and 5126
|
|
| Subject: |
2.E. Monthly employee absenteeism report
|
|
| Subject: |
2.F. Campus Quarterly Reports
|
|
| 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. Student recognition
|
|
| Subject: |
4.B. Athletic Department annual review
|
|
| Subject: |
4.C. Leadership TASB Report
|
|
| Subject: |
5. Financial Reports and Action Items
|
|
| Subject: |
5.A. Sealed Competitive Proposals #501 Stadium Lights
|
|
| Subject: |
5.B. Sealed Competitive Proposals #502 PA Systems
|
|
| Subject: |
5.C. Sealed Competitive Proposals #503 Keyless Entry Systems
|
|
| Subject: |
5.D. Sealed Competitive Proposals # 504 Surveillance Systems
|
|
| Subject: |
5.E. Sealed Competitive Proposals # 505 Copy Paper
|
|
| Subject: |
5.F. Sealed Competitive Proposals # 506 Science Kits
|
|
| Subject: |
5.G. Sealed Competitive Proposals #507 Alternative Education Center Renovations
|
|
| Subject: |
5.H. Securing Hardin Elementary School's 1st Grade Wing
|
|
| Subject: |
5.I. Property casualty insurance renewal options
|
|
| Subject: |
6. Unfinished Business
|
|
| Subject: |
6.A. Board Planning Retreat Saturday, April 12, 2008
|
|
| Subject: |
6.B. Cancel Board of Trustees Election called for May 10, 2008
|
|
| Subject: |
6.C. Declare unopposed candidates for Trustee Positions #4 and # 5 elected
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Elementary mathematics textbook adoption
|
|
| Subject: |
7.B. Board training events
|
|
| Subject: |
8. Personnel Reports and Action Items
|
|
| Subject: |
8.A. Ratify resignation/retirement requests
|
|
| Subject: |
8.B. Employ staff as recommended by administration
|
|
| Subject: |
8.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074) : renew term contract employees and/or propose nonrenewal term contract employees
|
|
| Subject: |
8.D. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't Code 551.074): re-employ probationary contract employees and/or non-renew or terminate probationary contract employees
|
|
| Subject: |
8.E. Consultation with attorney ( Tex. Gov't Code 551.071)
|
|
| Subject: |
9. Open Session, Action on Item 8.A - 8.D
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|
| Subject: |
10. Closing Meeting
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|
| Subject: |
10.A. Adjourn
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