May 21, 2007 at 7:00 PM - Regular
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice had been posted in the time and manner required by law.
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1.C. Invocation, Lamar Primary Student Dani Tyler
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1.D. Pledges of Allegiance to United States and Texas Flags, Lamar Primary Students Bailey Rose Thompson, Lauren Carranco, Noah Perez and Ivan Preusser
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2. Consent Agenda—All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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2.A. Consider Approval of Minutes of Board of Trustees Regular Meeting held on April 16, 2007
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2.B. Consider Approval of Minutes of Board of Trustees Special Meeting held on May 7, 2007
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2.C. Consider Approval of Appointment of Professional Personnel including Assistant Superintendent for Accountability & Instruction
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2.D. Consider Approval of Master Vendors List for Contracted Services and Materials
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2.E. Consider Approval of Vendor List for Purchasing Computers
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2.F. Consider Approval of Out-of-District Transfers for 2007-2008 School Year
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3. Non-Action Items
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3.A. Recognition of 2007 Campus, Elementary and Secondary Teachers of the Year
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3.B. Board of Trustees Proclamations
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3.C. New Braunfels High School Senior Students of the Month Katie Barnhill and Rusty Turpin
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3.D. Recognition of 2005-06 & 2006-07 Student Board Representative Kelsey Huddleston
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3.E. Open Forum
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4. Regular Action Agenda—All items on the Regular Action Agenda are to be considered in Open Meeting. The Regular Action Agenda includes reports and action items that may require discussion by the Board.
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4.A. Consider Adoption of Districtwide Goals
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4.B. Consider Approval of Guaranteed Maximum Price for Oak Run Phase II
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4.C. Consider Approval of Guaranteed Maximum Price for High School Field House Renovations
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5. Discussion & Possible Action Items
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5.A. Discussion & Possible Action: Consider Approval of Manufacturing Technology Academy Program
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5.B. Discussion & Possible Action: Consider Possible Revisions to Board Policy FMH (Local): Student Activities: Commencement
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6. Informational Items
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6.A. Receive Report from Templeton Demographics, LLC
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6.B. Review of Financial Statements for March and April 2007
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6.C. Review of Technology Fund Expenditures
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6.D. Review of 1999 Bond Issue Expenditures
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6.E. Receive Report on 2006 Bond Projects
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7. Executive (Closed) Session
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7.A. The Board of Trustees will convene in executive session as provided for in the Texas Government Code, Section 551.082: to consider the discipline of a public school child, or complaint or charge against personnel. During this time, the Board will hear the Level III grievance of Jim & Kristine Troudt.
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8. Consider Action on Level III Grievance of Jim & Kristine Troudt
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9. Executive (Closed) Session
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9.A. Personnel — §551.074
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10. Announcements & Adjournment
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10.A. Future Board Meetings
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10.A.1. Monday, June 18, 2007 @ 7:00 PM in the Board Room of The Education Center
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10.A.2. Monday, July 16, 2007 @ 7:00 PM in the Boardroom of The Education Center (if necessary)
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