August 15, 2006 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer - 2006-2007 AC Jones Head Cheerleader and Cheerleader Captain
|
|
3. Welcome of Special Guests
|
|
4. Recognition of Students/Employees and/or Programs
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.A. Consideration and possible approval of June 20, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of June 15, June 27, July 6, July 13, and August 8, 2006 - Cardenas
Attachments:
()
|
|
6.B. Consideration and possible approval of July 2006 Monthly Expenditures - O'Connell
Attachments:
()
|
|
6.C. Consideration and possible approval of Workers Comp Renewal - O'Connell
Attachments:
()
|
|
6.D. Consideration and possible approval of Sale of 3 Buses to BCAA - O'Connell
Attachments:
()
|
|
6.E. Consideration and possible approval of Professional Appraisal Calendar - Jones
Attachments:
()
|
|
6.F. Consideration and possible approval of Career and Technology Federal Application - Jones
Attachments:
()
|
|
6.G. Consideration and possible approval of FL(Local) Student Directory Policy - Jones
Attachments:
()
|
|
6.H. Consideration and possible approval of Offer to Purchase Tax Resale Property - Hardwick
Attachments:
()
|
|
6.I. Consideration and possible approval of Update 78 - Hardwick
Attachments:
()
|
|
7. Information
|
|
7.A. Advanced Placement Results - Jones
Attachments:
()
|
|
7.B. Business Office Report - O'Connell
Attachments:
()
|
|
7.C. Update on Electricity Cost and Savings - Rodriguez
Attachments:
()
|
|
8. Discussion Items
|
|
9. Action Items
|
|
9.A. Consideration and possible approval of Alcoholic Beverage Permit Requests by Local Businesses - Rodriguez
Attachments:
()
|
|
9.B. Consideration and possible approval of Proposal for HMD Parking Lot - Rodriguez
Attachments:
()
|
|
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
|
|
11. Adjourn to Closed Session
|
|
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:
|
|
11.A.1. Discuss purchase, exchange, lease, or value of real property
|
|
11.A.2. Employment of Personnel
|
|
11.A.3. Personnel
|
|
11.A.4. Consult with Attorney Regarding Level III Grievance Hearings and Beeville ISD vs Shirley Neely
|
|
12. Reconvene in Open Session
|
|
12.A. Consideration and possible approval of items discussed in closed session.
|
|
13. Adjournment
|
