February 21, 2006 at 4:00 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High School Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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4.A. Moreno Junior High School Fire Prevention Poster Contest Winners - Blankenship
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4.B. AC Jones High School Welding Competition Winners - Sellman
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4.C. AC Jones High School All-State Choir and Moreno Junior High Region 13 Choir Winners- MacAulay
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4.D. Melinda Hernandez, TARGET Grant Instructional Technology Specialist Scholarship Winner - Jones
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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of January 17, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of February 2, 2006 and February 9, 2006 - Cardenas
Attachments:
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6.B. Consideration and possible approval of January 2006 Monthly Expenditures - O'Connell
Attachments:
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6.C. Consideration and possible approval of Update 77 - Hardwick
Attachments:
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6.D. Consideration and possilbe approval of Emergency Operations Plan - Clendennen
Attachments:
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6.E. Consideration and possible approval to Call Board of Trustee Election for May 13, 2006 - Rodriguez
Attachments:
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7. Information
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7.A. Business Office Report - O'Connell
Attachments:
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7.B. Food Service Report - Rodriguez
Attachments:
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8. Discussion Items
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8.A. Employee Absences Committee Update - Elizalde, Fish, Rodriguez, and Hardwick
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9. Action Items
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9.A. Consideration and possible approval of 2004-2005 Audit Report - O'Connell
Attachments:
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9.B. Consideration and possible approval of Master Plan - Hardwick
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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11.A.1. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Consideration and possible approval of employment of personnel
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11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in closed session.
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13. Adjournment
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