May 17, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Teen Leadership 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 Teen Leadership Students' Speeches
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4.B. Art Gamez
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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 April 17, 2007 Regular Board Meeting Minutes - Cardenas
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6.B. Consideration and possible approval of April 2007 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of Expedited and General State Waivers - Jones
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6.D. Consideration and possible approval of Code of Conduct - Jones
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6.E. Consideration and possible approval of FL(Local) Policy-Student Directory Information - Jones
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6.F. Consideration and possible approval of 2007-2009 Depository Contract - O'Connell
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6.G. Consideration and possible approval of 2007-2008 General Liability, Auto, Crime and Law Enforcement Insurance Renewal - O'Connell
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6.H. Consideration and possible approval of MAC Program Intergovernmental and Business Associate Agreements - O'Connell
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6.I. Consideration and possible approval of Budget Amendments - O'Connell
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6.J. Consideration and possible of Offer to Purchase Tax Sale Property - Hardwick
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7. Information
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7.A. Business Office Report - O'Connell
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7.B. Food Service Report - Rodriguez
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7.C. Master Plan Update - Gadbois/Rodriguez
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7.D. Graduation Update - Reyes/Jones
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8. Discussion Items
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8.A. New Board Member Orientation - Hardwick
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9. Action Items
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9.A. Consideration and possible approval of Track Repairs - Hardwick
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9.B. Consideration and possible approval to Canvass Election Returns of May 12, 2007 Trustee Election - Rodrigez
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9.C. Consideration and possible approval of Oath of Office for Newly Elected Board Members - Rodriguez
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9.D. Consideration and possible approval to Reorganize the Board for 2007-2008 - Rodriguez
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9.E. Consideration and possible approval of Increase in Stipends for Teachers in Critical Shortage Areas (Math, Science, Spanish, and Special Education) - Rodriguez
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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 including reflections on Campus Chats)
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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. Employment of personnel
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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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