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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of June 5, 2007
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6.B. Budget Amendment #12
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6.C. Financial Report for May 2007
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6.D. Investment Report for May 2007
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6.E. Proposal of H. M. King High School Boiler Replacement
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7. Reports and Presentations
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7.A. Recognition of Outstanding National Technology Education Teacher of the Year
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8. Action Items
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8.A. Consider Approval of Award of Quote for Radio Broadcast Rights
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8.B. Consider Approval of Board Policy CV(Local) Facilities Construction, First Reading
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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9.A. Consider Transfer (Contract) of Old H. M. King High School
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9.B. Consider Employment of Employee(s)
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9.C. Consider Resignation of Employee(s)
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Consider Approval of Transfer (Contract) of Old H.M. King High School
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10.B. Consider Approval of Employment of Employee(s)
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10.C. Consider Approval of Resignation of Employee(s)
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2007 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of June 5, 2007
|
|
| Subject: |
6.B. Budget Amendment #12
|
|
| Subject: |
6.C. Financial Report for May 2007
|
|
| Subject: |
6.D. Investment Report for May 2007
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|
| Subject: |
6.E. Proposal of H. M. King High School Boiler Replacement
|
|
| Subject: |
7. Reports and Presentations
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|
| Subject: |
7.A. Recognition of Outstanding National Technology Education Teacher of the Year
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|
| Presenter: |
Dr. Canales
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of Award of Quote for Radio Broadcast Rights
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
8.B. Consider Approval of Board Policy CV(Local) Facilities Construction, First Reading
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|
| Presenter: |
K. Wiesman
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|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Transfer (Contract) of Old H. M. King High School
|
|
| Subject: |
9.B. Consider Employment of Employee(s)
|
|
| Subject: |
9.C. Consider Resignation of Employee(s)
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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|
| Subject: |
10.A. Consider Approval of Transfer (Contract) of Old H.M. King High School
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|
| Presenter: |
Dr. Lopez
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| Subject: |
10.B. Consider Approval of Employment of Employee(s)
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| Presenter: |
Dr. Lopez
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| Subject: |
10.C. Consider Approval of Resignation of Employee(s)
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| Presenter: |
Dr. Lopez
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| Subject: |
11. Adjourn
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