January 8, 2007 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
Presenter:
Mrs. Beth Plummer
Attachments:
()
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II. EXECUTIVE SESSION
Presenter:
Mrs. Beth Plummer
Attachments:
()
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II.A. Personnel Matters pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel Matters
Presenter:
Wessley I. Robinson
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II.A.2. Administrative Appointments
Presenter:
Wessley I. Robinson
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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III. RECONVENE INTO OPEN SESSION
Presenter:
Mrs. Beth Plummer
Attachments:
()
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IV. WELCOME FROM THE BOARD PRESIDENT
Presenter:
Mrs. Beth Plummer
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Principal Karin Stanley
Attachments:
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VI. RECOGNITIONS
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VI.A. President's Volunteer Service Award
Presenter:
Mark H. Scheffler/Diana Schumacher
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VI.B. Other
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VII. PRESENTATIONS
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VII.A. Drivers Education Program
Presenter:
Mark H. Scheffler, Twain Tharp
Attachments:
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VII.B. Bullying Prevention and Intervention
Presenter:
Mark H. Scheffler, Cindy Fairall, Jackie Lipski, Bruce Schneider, Twain Tharp, Pat Sanford, Mary Alice Smallbone
Attachments:
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VII.C. 2005-06 Texas English Language Proficiency Assessment System (TELPAS)
Presenter:
Alicia H. Thomas, John Cadena
Attachments:
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Matters from Executive Session
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IX.A.1. Routine Personnel, including but not limited to Administrative Appointments
Presenter:
Wessley I. Robinson
Attachments:
()
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IX.A.1.a. Introductions
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IX.B. Resolutions
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IX.B.1. January 2007 as Mentor Month
Presenter:
Mark H. Scheffler, Twain Tharp
Attachments:
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IX.B.2. Mandatory Sales Disclosure
Presenter:
Wessley I. Robinson, Laura Calderon
Attachments:
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IX.B.3. Consideration and Approval of a Resolution by the Board of Trustees of the North East Independent School District Approving the District's Preliminary Official Statement Pertaining to the Sale of Obligations Designated as "North East Independent School District Unlimited Tax Refunding Bonds, Series 2007"; Complying with the Requirements Contained in Municipal Securities Rule Making Board Rule 15c2-12; and Other Matters in Connection Therewith
Presenter:
Wessley I. Robinson
Attachments:
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IX.C. Campus Support
Presenter:
Mark H. Scheffler
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IX.C.1. Uniform Requirement Exemption
Presenter:
Mark H. Scheffler, Bruce Schneider
Attachments:
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IX.D. Instruction
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IX.D.1. Public Hearing - 2005-06 AEIS Report and Gold Performance Acknowledgements
Presenter:
Alicia H. Thomas, John Cadena
Attachments:
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IX.E. Consent Agenda
Presenter:
Dr. Middleton
Attachments:
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IX.E.1. Construction
Presenter:
Brian G. Gottardy, Garrett Sullivan
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IX.E.1.a. Professional Service Contracts
Presenter:
Brian G. Gottardy, Garrett Sullivan
Attachments:
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IX.E.1.b. Revised Construction Prevailing Wage Rates
Presenter:
Brian G. Gottardy, Garrett Sullivan
Attachments:
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IX.E.2. Finance
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IX.E.2.a. Various Bids/Proposals
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IX.E.3. Minutes for December 2006
Attachments:
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IX.E.4. End of Consent Agenda
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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