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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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4.A. 2007 Texas All-State Mixed Choir - MacAulay
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4.B. 2006 Football Bi-District Champions - Soza
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4.C. PEP Program Presentation - Maley/Clendennen
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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of Regular Board Meeting Minutes of January 16, 2007; and Special Board Meeting Minutes of January 23, 2007 and February 8, 2007 - Cardenas
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6.B. Consideration and possible approval of January 2007 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of Property Insurance Renewal - O'Connell
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6.D. Consideration and possible approval of Tax Sale Property - Hardwick
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6.E. Consideration and possible approval of Update 79 - Hardwick
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7. Information
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7.A. Business Office Report - O'Connell
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7.B. Food Service Report - Rodriguez
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7.C. LRC Texas Educator Excellence Grants - Bernal
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7.D. Mid-term Instructional Needs - Hardwick
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7.E. Update on Master Plan Implementation - Hardwick
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8. Discussion Items
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9. Action Items
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9.A. Consideration and possible approval of Authorization to Sell Surplus Property During FFA Auction/Garage Sale - Rodriguez
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9.B. Consideration and possible approval to allow dollars determined by the financial audit to apply to:
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9.B.1. Option I: Base and resurface track - $ (as per previous options); Campus instructional needs - $178,206.72
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9.B.2. Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises
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9.B.3. Option III: Action on a combination of Option I and II - Hardwick
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9.C. Discussion and possible action to Call Board of Trustees Election for May 12, 2007 - Rodriguez
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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11.A.1. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Consideration and possible approval of employment of personnel
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11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in closed session.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2007 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High Students
|
|
| Subject: |
3. Welcome of Special Guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
4.A. 2007 Texas All-State Mixed Choir - MacAulay
|
|
| Subject: |
4.B. 2006 Football Bi-District Champions - Soza
|
|
| Subject: |
4.C. PEP Program Presentation - Maley/Clendennen
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
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|
| Subject: |
6.A. Consideration and possible approval of Regular Board Meeting Minutes of January 16, 2007; and Special Board Meeting Minutes of January 23, 2007 and February 8, 2007 - Cardenas
|
|
|
Attachments:
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||
| Subject: |
6.B. Consideration and possible approval of January 2007 Monthly Expenditures - O'Connell
|
|
|
Attachments:
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||
| Subject: |
6.C. Consideration and possible approval of Property Insurance Renewal - O'Connell
|
|
|
Attachments:
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||
| Subject: |
6.D. Consideration and possible approval of Tax Sale Property - Hardwick
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|
|
Attachments:
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||
| Subject: |
6.E. Consideration and possible approval of Update 79 - Hardwick
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Description:
.
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Attachments:
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||
| Subject: |
7. Information
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|
| Subject: |
7.A. Business Office Report - O'Connell
|
|
|
Attachments:
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||
| Subject: |
7.B. Food Service Report - Rodriguez
|
|
|
Attachments:
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||
| Subject: |
7.C. LRC Texas Educator Excellence Grants - Bernal
|
|
|
Attachments:
|
||
| Subject: |
7.D. Mid-term Instructional Needs - Hardwick
|
|
|
Attachments:
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||
| Subject: |
7.E. Update on Master Plan Implementation - Hardwick
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|
| Subject: |
8. Discussion Items
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consideration and possible approval of Authorization to Sell Surplus Property During FFA Auction/Garage Sale - Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
9.B. Consideration and possible approval to allow dollars determined by the financial audit to apply to:
|
|
| Subject: |
9.B.1. Option I: Base and resurface track - $ (as per previous options); Campus instructional needs - $178,206.72
|
|
| Subject: |
9.B.2. Option II: No action-reserve the funds to help address potential budget challenges for 2007-2008 including staff raises
|
|
| Subject: |
9.B.3. Option III: Action on a combination of Option I and II - Hardwick
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|
| Subject: |
9.C. Discussion and possible action to Call Board of Trustees Election for May 12, 2007 - Rodriguez
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|
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Attachments:
|
||
| Subject: |
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)
|
|
| Subject: |
11. Adjourn to Closed Session
|
|
| Subject: |
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
11.A.1. Discuss purchase, exchange, lease, or value of real property
|
|
| Subject: |
11.A.2. Consideration and possible approval of employment of personnel
|
|
| Subject: |
11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts
|
|
| Subject: |
11.A.3. Personnel
|
|
|
Description:
.
|
||
| Subject: |
12. Reconvene in Open Session
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| Subject: |
12.A. Consideration and possible approval of items discussed in closed session.
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|
| Subject: |
13. Adjournment
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