Projector: April 13, 2009 at 7:00 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

3.A. Special Recognition - WHS Team Tennis

4. Items for Board Action

4.A. Approve Minutes of Previous Meetings

4.B. Consider Consent Agenda

4.C. Consider Student Transfers (Children of Employees)

4.D. Consider Summer Reading/Math Camp Proposal

4.E. Consider Cancellation of 2009 School Board Election

4.F. Consider Selection Method of Delivery for HVAC Improvements Project

4.G. Consider Delegation of Authority for HVAC Improvements Project

4.H. Consider Adoption of Prevailing Wage Rate for the HVAC Improvements Project

4.I. Consider Approval of Selection Criteria & Relative Weights for the Selection of a Contractor for the HVAC Improvements Project

4.J. Consider Approval of Building Code for HVAC Improvements Project

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. TASB/Region 14 ESC Spring Workshop

5.C. Spotlight on Teachers Recognition

5.D. Construction Update on Stadium Renovation Project

5.E. 2009 Season Football Tickets

5.F. Summer Leadership Institute - June 2009

6. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 13, 2009 at 7:00 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	3.A. Special Recognition - WHS Team Tennis
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meetings
Attachments: Action 1 Action 1 4/8/2009 at 11:21 AM March 2, 2009 Board Meeting Minutes March 2, 2009 Board Meeting Minutes 4/8/2009 at 11:29 AM March 26, 2009 Special Board Meeting Minutes March 26, 2009 Special Board Meeting Minutes 4/8/2009 at 11:29 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action 2 Action 2 4/8/2009 at 11:22 AM April Bills April Bills 4/9/2009 at 3:00 PM Supplemental Bills Supplemental Bills 4/13/2009 at 3:45 PM Cash Position Report Cash Position Report 4/13/2009 at 4:33 PM Expense Report Expense Report 4/13/2009 at 4:33 PM Revenue Report Revenue Report 4/13/2009 at 4:33 PM Construction Expense Report Construction Expense Report 4/13/2009 at 4:33 PM
Subject:	4.C. Consider Student Transfers (Children of Employees)
Attachments: Action 3 Action 3 4/8/2009 at 11:22 AM Student Transfer List Student Transfer List 4/9/2009 at 9:39 AM
Subject:	4.D. Consider Summer Reading/Math Camp Proposal
Attachments: Action 4 Action 4 4/8/2009 at 11:23 AM Summer Reading-Math Camp Information Summer Reading-Math Camp Information 4/9/2009 at 2:38 PM
Subject:	4.E. Consider Cancellation of 2009 School Board Election
Attachments: Action 5 Action 5 4/8/2009 at 11:24 AM Election Cancellation Order Election Cancellation Order 4/9/2009 at 9:40 AM
Subject:	4.F. Consider Selection Method of Delivery for HVAC Improvements Project
Attachments: Action 6 Action 6 4/9/2009 at 9:36 AM Method of Delivery Resolution Method of Delivery Resolution 4/9/2009 at 9:41 AM
Subject:	4.G. Consider Delegation of Authority for HVAC Improvements Project
Attachments: Action 7 Action 7 4/9/2009 at 9:36 AM
Subject:	4.H. Consider Adoption of Prevailing Wage Rate for the HVAC Improvements Project
Attachments: Action 8 Action 8 4/9/2009 at 9:37 AM Prevailing Wage Rate Information Prevailing Wage Rate Information 4/9/2009 at 9:42 AM
Subject:	4.I. Consider Approval of Selection Criteria & Relative Weights for the Selection of a Contractor for the HVAC Improvements Project
Attachments: Action 9 Action 9 4/9/2009 at 9:37 AM Selection Criteria Information Selection Criteria Information 4/9/2009 at 11:23 AM
Subject:	4.J. Consider Approval of Building Code for HVAC Improvements Project
Attachments: Action 10 Action 10 4/9/2009 at 9:38 AM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 4/8/2009 at 11:24 AM JH Principal Report JH Principal Report 4/13/2009 at 1:39 PM HS Principal Report HS Principal Report 4/13/2009 at 1:39 PM
Subject:	5.B. TASB/Region 14 ESC Spring Workshop
Attachments: Information 2 Information 2 4/8/2009 at 11:25 AM Region 14 ESC Spring Board Workshop Information Region 14 ESC Spring Board Workshop Information 4/9/2009 at 3:37 PM
Subject:	5.C. Spotlight on Teachers Recognition
Attachments: Information 3 Information 3 4/8/2009 at 11:25 AM
Subject:	5.D. Construction Update on Stadium Renovation Project
Attachments: Information 4 Information 4 4/8/2009 at 11:26 AM Construction Update Report Construction Update Report 4/13/2009 at 2:21 PM
Subject:	5.E. 2009 Season Football Tickets
Attachments: Information 5 Information 5 4/8/2009 at 11:26 AM
Subject:	5.F. Summer Leadership Institute - June 2009
Attachments: Information 6 Information 6 4/8/2009 at 11:27 AM Summer Leadership Institute Information Summer Leadership Institute Information 4/9/2009 at 9:43 AM
Subject:	6. Official Adjournment

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