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Meeting Agenda
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1. Roll Call
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2. Pledge of Allegiance
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3. Open Forum (Three-minute time limit)
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4. Consent Agenda
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4.A. Board Minutes (A)
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4.B. Tax Report
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4.C. Investment Report
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4.D. Accounts Payable Excluding Wal Mart & Sam's
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4.E. Budget Amendment #7
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5. Accounts Payable for Wal Mart & Sam's
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6. Report by Support Services Coordinator
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7. Board of Trustees Certification for Secondary Math Books (B)
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8. Schedule Special Meeting to Administer Oath of Office to Re-elected Board Member(s)
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9. Schedule Training for TASB BoardBook
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10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec. 074) to discuss the following:
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10.A. Resignations/Retirements
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10.B. Employment of Personnel
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10.C. Termination of Employee(s)
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11. The Board will return to open session to take appropriate action.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2007 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Open Forum (Three-minute time limit)
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Board Minutes (A)
|
|
| Subject: |
4.B. Tax Report
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Accounts Payable Excluding Wal Mart & Sam's
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|
| Subject: |
4.E. Budget Amendment #7
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|
| Subject: |
5. Accounts Payable for Wal Mart & Sam's
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|
| Subject: |
6. Report by Support Services Coordinator
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|
| Subject: |
7. Board of Trustees Certification for Secondary Math Books (B)
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| Presenter: |
Nancy Swanson
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Description:
Texas Education Code requires that the board of trustees notify the State Board of Education of the textbooks selected by the governing body. The board approved textbooks for next school year at the March board meeting.
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| Subject: |
8. Schedule Special Meeting to Administer Oath of Office to Re-elected Board Member(s)
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| Presenter: |
Mike Quatrini
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Description:
Since the election was cancelled due to no opposition, the re-elected board members need to be sworn in. Under the election code, this must occur between May 16 and May 23, 2007.
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| Subject: |
9. Schedule Training for TASB BoardBook
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| Presenter: |
Mike Quatrini
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Description:
We are ready to proceed with training for the BoardBook paperless board meetings. Please check your calendars to schedule a special meeting, possibly in June.
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| Subject: |
10. The Board will enter into a closed meeting as authorized under the Texas Government Code, Chapter 551 (Sec. 074) to discuss the following:
|
|
| Subject: |
10.A. Resignations/Retirements
|
|
| Subject: |
10.B. Employment of Personnel
|
|
| Subject: |
10.C. Termination of Employee(s)
|
|
| Subject: |
11. The Board will return to open session to take appropriate action.
|
|
| Subject: |
12. Adjournment
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