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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Issue Certificates of Election
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4. Administer Oaths of Office
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5. Special Recognitions/Presentations
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6. Approval of Minutes
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7. Comments to Board (limit 5 minutes each or 30 minutes total)
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8. ACTION
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8.A. Purchase of Portable Buildings for MMS and MHS
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8.B. Purchase of Furniture for the Portable Buildings
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8.C. Approval of Redirection of Unencumbered Bond Proceeds
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8.D. Purchase of Technology Equipment
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8.E. Consider Awarding Contract for Montgomery Elementary Interior Finishes
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9. INFORMATION ITEMS
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9.A. Technology Update
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9.B. Budget Calendar
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9.C. Facilities Development Report
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9.D. Monthly Accounts Paid Report
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9.E. Monthly Financials Report
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10. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.072 deliberation regarding the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
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11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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12. Re-organization of Board Officers
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2008 at 7:00 PM - May Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Issue Certificates of Election
|
|
| Subject: |
4. Administer Oaths of Office
|
|
| Subject: |
5. Special Recognitions/Presentations
|
|
| Subject: |
6. Approval of Minutes
|
|
| Subject: |
7. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Purchase of Portable Buildings for MMS and MHS
|
|
| Subject: |
8.B. Purchase of Furniture for the Portable Buildings
|
|
| Subject: |
8.C. Approval of Redirection of Unencumbered Bond Proceeds
|
|
| Subject: |
8.D. Purchase of Technology Equipment
|
|
| Subject: |
8.E. Consider Awarding Contract for Montgomery Elementary Interior Finishes
|
|
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Technology Update
|
|
| Subject: |
9.B. Budget Calendar
|
|
| Subject: |
9.C. Facilities Development Report
|
|
| Subject: |
9.D. Monthly Accounts Paid Report
|
|
| Subject: |
9.E. Monthly Financials Report
|
|
| Subject: |
10. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.072 deliberation regarding the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.
|
|
| Subject: |
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
12. Re-organization of Board Officers
|
|
| Subject: |
13. Adjourn
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