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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. Approval of Minutes
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4. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. ACTION
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5.A. Selection of Financial Advisor
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5.B. 2008-09 Campus Improvement Plans
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5.B.1. Lone Star Elementary School
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5.B.2. Stewart Creek Elementary School
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5.B.3. Montgomery Middle School
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5.C. Approval of Officer’s Certificate for Amegy Bank
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5.D. Interlocal Contract - HGACBuy Cooperative
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5.E. Approval of Student Athletic Insurance Proposal
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5.F. Approval of Renewal of Software Licensing Proposal
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5.G. Approval of Meal Prices
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5.H. Allocation of Bond Interest Earnings for Purchase of School Buses
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5.I. Approval of Purchase of School Buses
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5.J. Consider Awarding Contract for Madeley Ranch Elementary School
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5.K. Consider Awarding Contract for Replacement Softball Practice Field
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6. INFORMATION ITEMS
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6.A. 2008-09 Budget - First Draft
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6.B. Disposal of Surplus Personal Property
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6.C. Facilities Development Report
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6.D. Monthly Accounts Paid Report
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6.E. Monthly Financials Report
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7. 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; deliberate appointment of Elementary School Principal; 551.072 deliberation regarding real property.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Approval of Minutes
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Selection of Financial Advisor
|
|
| Subject: |
5.B. 2008-09 Campus Improvement Plans
|
|
| Subject: |
5.B.1. Lone Star Elementary School
|
|
| Subject: |
5.B.2. Stewart Creek Elementary School
|
|
| Subject: |
5.B.3. Montgomery Middle School
|
|
| Subject: |
5.C. Approval of Officer’s Certificate for Amegy Bank
|
|
| Subject: |
5.D. Interlocal Contract - HGACBuy Cooperative
|
|
| Subject: |
5.E. Approval of Student Athletic Insurance Proposal
|
|
| Subject: |
5.F. Approval of Renewal of Software Licensing Proposal
|
|
| Subject: |
5.G. Approval of Meal Prices
|
|
| Subject: |
5.H. Allocation of Bond Interest Earnings for Purchase of School Buses
|
|
| Subject: |
5.I. Approval of Purchase of School Buses
|
|
| Subject: |
5.J. Consider Awarding Contract for Madeley Ranch Elementary School
|
|
| Subject: |
5.K. Consider Awarding Contract for Replacement Softball Practice Field
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. 2008-09 Budget - First Draft
|
|
| Subject: |
6.B. Disposal of Surplus Personal Property
|
|
| Subject: |
6.C. Facilities Development Report
|
|
| Subject: |
6.D. Monthly Accounts Paid Report
|
|
| Subject: |
6.E. Monthly Financials Report
|
|
| Subject: |
7. 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; deliberate appointment of Elementary School Principal; 551.072 deliberation regarding real property.
|
|
| Subject: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
9. Adjourn
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