June 19, 2007 at 6:00 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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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of May 17, 2007 Regular Board Meeting Minutes; and May 28 & June 11, 2007 Special Board Meeting Minutes - Cardenas
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6.B. Consideration and possible approval of May 2007 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of 2006-2007 Evaluation of Waivers - Jones
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6.D. Consideration and possible approval of 2006-2007 Evaluation of Campus and District Improvement Plans - Jones
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6.E. Consideration and possible approval of Designated Construction Fund Balance Transfer - O'Connell
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6.F. Consideration and possible approval of Update 80 Affecting Local Policies - 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. 2007-2008 Campus Student Handbooks - Jones
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7.D. 2006-2007 TAKS Scores Overview - Jones
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7.E. 2007 TELPAS Results - Clendennen
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7.F. Safety Audit Reports - Clendennen
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7.G. Graduation Communication Framework - Reyes
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8. Discussion Items
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8.A. 2007-2008 Board Goals - Hardwick
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9. Action Items
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9.A. Consideration and possible approval to Lease or Convey Lott-Canada Property to Coastal Bend College - Rodriguez
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9.B. Consideration and possible approval of Delivery Method of Thomas Jefferson, Flournoy, and Moreno
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9.C. Consideration and possible approval of Delivery Method of Moreno Student Drop-off
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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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11.A.3.a. Discussion of 2006-2007 Board Goals and Superintendent's Contract
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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 (Next Regular Board Meeting is August 21, 2007)
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