January 11, 2011 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer
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1.C. Pledges - Tiger Cubs Den 1, Pack 51
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1.D. Recognition of Board of Trustees - TASB School Board Recognition Month
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1.E. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of December 2010 Meeting
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Annual Performance Report
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2.D. Consider Approval of Superintendent Serving as Lamar University Adjunct Professor
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2.E. Consider Approval of Final Payments for Renovation & Plumbing Repair Projects at Groves Elementary/West Groves Education Center, Van Buren Elementary, and Port Neches Elementary Campuses (Port Neches, Ridgewood, & Woodcrest)
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2.F. Consider Approval of Transactions that Cost $25,000 or More
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2.G. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Bond Update
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3.B. Consider Approval to Contract with Texas Scenic Company to Provide Specialty Stage Lighting at Port Neches Middle School and the Corresponding Budget Amendment #6
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3.C. Report: Budget - Bond, General Fund, Tax Report
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3.D. Report: Update on Baseball and Softball Field Renovations
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3.E. Consider Approval of Proposal for Chillers and Air Handler Units for Port Neches-Groves High School and the Corresponding Budget Amendment #7
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3.F. Adjournment
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