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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
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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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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of June 19, 2007 Regular Board Meeting Minutes; and June 21, June 28, and July 9, 2007 Special Board Meeting Minutes - Cardenas
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6.B. Consideration and possible approval of June 2007 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of 2007-2008 Professional Appraisal Calendar - Jones
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6.D. Consideration and possible approval of Reappointing Tom Beasley to the City of Beeville Tax Increment Finance District Board - Hardwick
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6.E. Consideration and possible approval of Policies EEJB(Local) and FNCA(Local) - Hardwick
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6.F. Consideration and possible approval of Settlement and Release Related to Payment for Electricity Used in Add-On Meters (Incremental Load) - Rodriguez
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7. Information
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7.A. Business Office Report - O'Connell
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7.B. Master Plan Update - Rodriguez
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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 2006-2007 Evaluation of Campus and District Improvement Plans - Jones
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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 )
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11. Budget Workshop
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12. Adjourn to Closed Session
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12.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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12.A.1. Discuss purchase, exchange, lease, or value of real property
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12.A.2. Employment of personnel
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12.A.3. Personnel
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13. Reconvene in Open Session
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13.A. Consideration and possible approval of items discussed in closed session.
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14. Adjournment (Next Regular Board Meeting is August 21, 2007)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2007 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| Subject: |
3. Welcome of Special Guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Consideration and possible approval of June 19, 2007 Regular Board Meeting Minutes; and June 21, June 28, and July 9, 2007 Special Board Meeting Minutes - Cardenas
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Attachments:
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| Subject: |
6.B. Consideration and possible approval of June 2007 Monthly Expenditures - O'Connell
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Attachments:
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||
| Subject: |
6.C. Consideration and possible approval of 2007-2008 Professional Appraisal Calendar - Jones
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|
|
Attachments:
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||
| Subject: |
6.D. Consideration and possible approval of Reappointing Tom Beasley to the City of Beeville Tax Increment Finance District Board - Hardwick
|
|
|
Attachments:
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||
| Subject: |
6.E. Consideration and possible approval of Policies EEJB(Local) and FNCA(Local) - Hardwick
|
|
|
Attachments:
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||
| Subject: |
6.F. Consideration and possible approval of Settlement and Release Related to Payment for Electricity Used in Add-On Meters (Incremental Load) - Rodriguez
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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
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Attachments:
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||
| Subject: |
7.B. Master Plan Update - Rodriguez
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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 2006-2007 Evaluation of Campus and District Improvement Plans - Jones
|
|
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Attachments:
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||
| Subject: |
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
|
|
| Subject: |
11. Budget Workshop
|
|
| Subject: |
12. Adjourn to Closed Session
|
|
| Subject: |
12.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: |
12.A.1. Discuss purchase, exchange, lease, or value of real property
|
|
| Subject: |
12.A.2. Employment of personnel
|
|
| Subject: |
12.A.3. Personnel
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|
| Subject: |
13. Reconvene in Open Session
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| Subject: |
13.A. Consideration and possible approval of items discussed in closed session.
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| Subject: |
14. Adjournment (Next Regular Board Meeting is August 21, 2007)
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