Projector: May 17, 2007 at 7:00 PM - Regular

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Teen Leadership Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

4.A. Moreno Teen Leadership Students' Speeches

4.B. Art Gamez

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of April 17, 2007 Regular Board Meeting Minutes - Cardenas

6.B. Consideration and possible approval of April 2007 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of Expedited and General State Waivers - Jones

6.D. Consideration and possible approval of Code of Conduct - Jones

6.E. Consideration and possible approval of FL(Local) Policy-Student Directory Information - Jones

6.F. Consideration and possible approval of 2007-2009 Depository Contract - O'Connell

6.G. Consideration and possible approval of 2007-2008 General Liability, Auto, Crime and Law Enforcement Insurance Renewal - O'Connell

6.H. Consideration and possible approval of MAC Program Intergovernmental and Business Associate Agreements - O'Connell

6.I. Consideration and possible approval of Budget Amendments - O'Connell

6.J. Consideration and possible of Offer to Purchase Tax Sale Property - Hardwick

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

7.C. Master Plan Update - Gadbois/Rodriguez

7.D. Graduation Update - Reyes/Jones

8. Discussion Items

8.A. New Board Member Orientation - Hardwick

9. Action Items

9.A. Consideration and possible approval of Track Repairs - Hardwick

9.B. Consideration and possible approval to Canvass Election Returns of May 12, 2007 Trustee Election - Rodrigez

9.C. Consideration and possible approval of Oath of Office for Newly Elected Board Members - Rodriguez

9.D. Consideration and possible approval to Reorganize the Board for 2007-2008 - Rodriguez

9.E. Consideration and possible approval of Increase in Stipends for Teachers in Critical Shortage Areas (Math, Science, Spanish, and Special Education) - Rodriguez

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)

11. Adjourn to Closed Session

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:

11.A.1. Discuss purchase, exchange, lease, or value of real property

11.A.2. Employment of personnel

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 17, 2007 at 7:00 PM - Regular
Subject:	1. Call to Order
Subject:	2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Teen Leadership Students
Subject:	3. Welcome of Special Guests
Subject:	4. Recognition of Students/Employees and/or Programs
Subject:	4.A. Moreno Teen Leadership Students' Speeches
Subject:	4.B. Art Gamez
Subject:	5. Public Forum
Subject:	6. Consent Items
Subject:	6.A. Consideration and possible approval of April 17, 2007 Regular Board Meeting Minutes - Cardenas
Attachments: Consent 04-17-07 Minutes Consent 04-17-07 Minutes 5/9/2007 at 1:09 PM
Subject:	6.B. Consideration and possible approval of April 2007 Monthly Expenditures - O'Connell
Attachments: Consent April Expenditure Cover Consent April Expenditure Cover 5/9/2007 at 1:10 PM Consent April 2007 Expenditures Consent April 2007 Expenditures 5/9/2007 at 1:10 PM
Subject:	6.C. Consideration and possible approval of Expedited and General State Waivers - Jones
Attachments: Consent Expedited Waivers Cover Consent Expedited Waivers Cover 5/9/2007 at 1:11 PM Consent Expedited Waviers Consent Expedited Waviers 5/9/2007 at 1:13 PM
Subject:	6.D. Consideration and possible approval of Code of Conduct - Jones
Attachments: Consent Code of Conduct Cover Consent Code of Conduct Cover 5/9/2007 at 1:13 PM Consent Code of Conduct Consent Code of Conduct 5/9/2007 at 1:14 PM
Subject:	6.E. Consideration and possible approval of FL(Local) Policy-Student Directory Information - Jones
Attachments: Consent FL Local Policy Cover Consent FL Local Policy Cover 5/9/2007 at 1:15 PM Consent FL(Local) Policy Consent FL(Local) Policy 5/9/2007 at 1:16 PM
Subject:	6.F. Consideration and possible approval of 2007-2009 Depository Contract - O'Connell
Attachments: Consent Depository Contract Consent Depository Contract 5/9/2007 at 1:16 PM
Subject:	6.G. Consideration and possible approval of 2007-2008 General Liability, Auto, Crime and Law Enforcement Insurance Renewal - O'Connell
Attachments: Consent General Liability Ins Renewal Consent General Liability Ins Renewal 5/9/2007 at 1:19 PM
Subject:	6.H. Consideration and possible approval of MAC Program Intergovernmental and Business Associate Agreements - O'Connell
Attachments: Consent MAC Program Consent MAC Program 5/9/2007 at 1:22 PM
Subject:	6.I. Consideration and possible approval of Budget Amendments - O'Connell
Attachments: Consent Budget Amendment Consent Budget Amendment 5/9/2007 at 1:22 PM
Subject:	6.J. Consideration and possible of Offer to Purchase Tax Sale Property - Hardwick
Attachments: Consent Tax Sale Property Cover Consent Tax Sale Property Cover 5/9/2007 at 1:30 PM Consent Tax Sale Property I Consent Tax Sale Property I 5/9/2007 at 1:33 PM Consent Tax Sale Property II Consent Tax Sale Property II 5/9/2007 at 1:35 PM Consent Tax Sale Property III Consent Tax Sale Property III 5/9/2007 at 1:37 PM
Subject:	7. Information
Subject:	7.A. Business Office Report - O'Connell
Attachments: Info Finance Cover Info Finance Cover 5/9/2007 at 1:42 PM Info Finance Report Info Finance Report 5/10/2007 at 5:07 PM Info Summary of Cash Info Summary of Cash 5/10/2007 at 5:08 PM Info 05-06 Tax Info 05-06 Tax 5/10/2007 at 5:08 PM Info 06-07 Tax Info 06-07 Tax 5/10/2007 at 5:08 PM
Subject:	7.B. Food Service Report - Rodriguez
Attachments: Info Food Service Report Info Food Service Report 5/9/2007 at 2:05 PM
Subject:	7.C. Master Plan Update - Gadbois/Rodriguez
Subject:	7.D. Graduation Update - Reyes/Jones
Attachments: Info Graduation Update Info Graduation Update 5/10/2007 at 5:09 PM
Subject:	8. Discussion Items
Subject:	8.A. New Board Member Orientation - Hardwick
Attachments: Discussion New Board Member Orientation Cover Discussion New Board Member Orientation Cover 5/10/2007 at 5:10 PM Discussion New Board Member Orientation Discussion New Board Member Orientation 5/10/2007 at 5:11 PM
Subject:	9. Action Items
Subject:	9.A. Consideration and possible approval of Track Repairs - Hardwick
Attachments: Action Track Repairs Cover Action Track Repairs Cover 5/10/2007 at 5:12 PM Action Track Repairs Action Track Repairs 5/10/2007 at 5:13 PM
Subject:	9.B. Consideration and possible approval to Canvass Election Returns of May 12, 2007 Trustee Election - Rodrigez
Attachments: Action Canvass Election Returns Action Canvass Election Returns 5/9/2007 at 2:07 PM
Subject:	9.C. Consideration and possible approval of Oath of Office for Newly Elected Board Members - Rodriguez
Attachments: Action Oath of Office Action Oath of Office 5/9/2007 at 2:07 PM
Subject:	9.D. Consideration and possible approval to Reorganize the Board for 2007-2008 - Rodriguez
Attachments: Action Reorganize Board Action Reorganize Board 5/9/2007 at 2:08 PM
Subject:	9.E. Consideration and possible approval of Increase in Stipends for Teachers in Critical Shortage Areas (Math, Science, Spanish, and Special Education) - Rodriguez
Attachments: Action Stipend Proposal Cover Action Stipend Proposal Cover 5/9/2007 at 2:08 PM Action Stipend Proposal Action Stipend Proposal 5/9/2007 at 2:09 PM
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. Employment of personnel
Subject:	11.A.3. Personnel
Subject:	12. Reconvene in Open Session
Subject:	12.A. Consideration and possible approval of items discussed in closed session.
Subject:	13. Adjournment

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