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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 May 18, 2010
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6.B. Financial Report for April 2010
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6.C. Investment Report for April 2010
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6.D. Tax Report for April 2010
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7. Reports and Presentations
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7.A. Budget Recap/Check Register for April 2010
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7.B. Preliminary TAKS Results
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8. Action Items
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8.A. Consider Approval of TASB Media Honor Roll Resolution
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8.B. Consider Approval of 2010 Summer Food Program
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8.C. Consider Approval of the Schematic Design and Design Development of the Fine Arts Center
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8.D. Consider Approval of the Construction Documents for the Parking Lots at Harrel and Perez Elementary
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8.E. Consider Approval to Advertise for the Parking Lots at Harrel and Perez Elementary
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8.F. Consider Approval of Competitive Sealed Proposals for the Parking Lots at Harrel and Perez Elementary
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8.G. Consider Approval of Integrated Pest Management (IPM) Policy and Coordinator
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8.H. Consider Approval of Eastment and Right of Way for AEP to the Harvey Elementary Campus
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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9.A. Consider Employment of Employee(s)
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9.B. Consider Resignation of Employee(s)
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9.C. Consider Salary Adjustment for Diesel Mechanic Position
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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 Employment of Employee(s)
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10.B. Consider Approval of Resignation of Employee(s)
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10.C. Consider Approval of Salary Adjustment for Diesel Mechanic Position
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 1, 2010 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 May 18, 2010
|
|
| Subject: |
6.B. Financial Report for April 2010
|
|
| Subject: |
6.C. Investment Report for April 2010
|
|
| Subject: |
6.D. Tax Report for April 2010
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. Budget Recap/Check Register for April 2010
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.B. Preliminary TAKS Results
|
|
| Presenter: |
J. Kent
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of TASB Media Honor Roll Resolution
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|
| Presenter: |
J. Kent
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|
| Subject: |
8.B. Consider Approval of 2010 Summer Food Program
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.C. Consider Approval of the Schematic Design and Design Development of the Fine Arts Center
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.D. Consider Approval of the Construction Documents for the Parking Lots at Harrel and Perez Elementary
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.E. Consider Approval to Advertise for the Parking Lots at Harrel and Perez Elementary
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|
| Presenter: |
K. Griffith
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|
| Subject: |
8.F. Consider Approval of Competitive Sealed Proposals for the Parking Lots at Harrel and Perez Elementary
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.G. Consider Approval of Integrated Pest Management (IPM) Policy and Coordinator
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.H. Consider Approval of Eastment and Right of Way for AEP to the Harvey Elementary Campus
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Employment of Employee(s)
|
|
| Subject: |
9.B. Consider Resignation of Employee(s)
|
|
| Subject: |
9.C. Consider Salary Adjustment for Diesel Mechanic Position
|
|
| 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.
|
|
| Subject: |
10.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.C. Consider Approval of Salary Adjustment for Diesel Mechanic Position
|
|
| Subject: |
11. Adjourn
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