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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
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:
2.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
2.A.2. Personnel (551.074)
2.A.3. Consultation with School District Attorney (551.071(2))
3. Reconvene in Open Session (6:00 PM)
3.A. Consideration and possible approval of items discussed in closed session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. Gold Performance - Reyes, Alvarado, Jaure, Barber
6.B. Response to Intervention (RTI) - Clendennen
7. Public Forum
8. Consent Items
8.A. Consideration and possible approval of October 16, 2007 Regular Board Meeting Minutes - Cardenas
8.B. Consideration and possible approval of October 2007 Monthly Expenditures - O'Connell
8.C. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
9. Information
9.A. Business Office Report - O'Connell
9.B. Food Service Report - Rodriguez
9.C. Master Plan Update - Rodriguez/Gadbois
10. Discussion Items
11. Action Items
11.A. Consideration and possible approval to Elect a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
11.B. Consideration and possible approval to Nominate a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
11.C. Consideration and possible approval of 2007-2008 Board Goals - Hardwick
11.D. Consideration and possible approval of 2006-2007 Audit - O'Connell
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
13. Adjournment
Agenda Item Details Reload Your Meeting
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:
Subject:
8.B. Consideration and possible approval of October 2007 Monthly Expenditures - O'Connell
Attachments:
Subject:
8.C. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
Attachments:
Subject:
9. Information
Subject:
9.A. Business Office Report - O'Connell
Attachments:
Subject:
9.B. Food Service Report - Rodriguez
Attachments:
Subject:
9.C. Master Plan Update - Rodriguez/Gadbois
Subject:
10. Discussion Items
Subject:
11. Action Items
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
Attachments:
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
Attachments:
Subject:
11.C. Consideration and possible approval of 2007-2008 Board Goals - Hardwick
Attachments:
Subject:
11.D. Consideration and possible approval of 2006-2007 Audit - O'Connell
Attachments:
Subject:
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
Subject:
13. Adjournment

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