Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), 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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2.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
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2.A.2. Personnel (551.074)
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2.A.3. Consultation with School District Attorney (551.071(2))
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3. Reconvene in Open Session (6:00 PM)
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Gold Performance - Reyes, Alvarado, Jaure, Barber
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6.B. Response to Intervention (RTI) - Clendennen
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7. Public Forum
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8. Consent Items
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8.A. Consideration and possible approval of October 16, 2007 Regular Board Meeting Minutes - Cardenas
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8.B. Consideration and possible approval of October 2007 Monthly Expenditures - O'Connell
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8.C. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
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9. Information
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9.A. Business Office Report - O'Connell
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9.B. Food Service Report - Rodriguez
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9.C. Master Plan Update - Rodriguez/Gadbois
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10. Discussion Items
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11. Action Items
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11.A. Consideration and possible approval to Elect a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
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11.B. Consideration and possible approval to Nominate a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
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11.C. Consideration and possible approval of 2007-2008 Board Goals - Hardwick
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11.D. Consideration and possible approval of 2006-2007 Audit - O'Connell
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12. 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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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2007 at 5:15 PM - Regular | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Adjourn to Closed Session
|
|
Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
Subject: |
2.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
|
|
Subject: |
2.A.2. Personnel (551.074)
|
|
Subject: |
2.A.3. Consultation with School District Attorney (551.071(2))
|
|
Subject: |
3. Reconvene in Open Session (6:00 PM)
|
|
Subject: |
3.A. Consideration and possible approval of items discussed in closed session.
|
|
Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
|
|
Subject: |
5. Welcome of Special Guests
|
|
Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
Subject: |
6.A. Gold Performance - Reyes, Alvarado, Jaure, Barber
|
|
Subject: |
6.B. Response to Intervention (RTI) - Clendennen
|
|
Subject: |
7. Public Forum
|
|
Subject: |
8. Consent Items
|
|
Subject: |
8.A. Consideration and possible approval of October 16, 2007 Regular Board Meeting Minutes - Cardenas
|
|
Attachments:
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Subject: |
8.B. Consideration and possible approval of October 2007 Monthly Expenditures - O'Connell
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Attachments:
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Subject: |
8.C. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
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Attachments:
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Subject: |
9. Information
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|
Subject: |
9.A. Business Office Report - O'Connell
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Attachments:
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Subject: |
9.B. Food Service Report - Rodriguez
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Attachments:
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Subject: |
9.C. Master Plan Update - Rodriguez/Gadbois
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Subject: |
10. Discussion Items
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Subject: |
11. Action Items
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Subject: |
11.A. Consideration and possible approval to Elect a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
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Attachments:
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Subject: |
11.B. Consideration and possible approval to Nominate a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
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Attachments:
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Subject: |
11.C. Consideration and possible approval of 2007-2008 Board Goals - Hardwick
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Attachments:
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Subject: |
11.D. Consideration and possible approval of 2006-2007 Audit - O'Connell
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Attachments:
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Subject: |
12. 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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Subject: |
13. Adjournment
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