November 13, 2007 at 5:15 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Adjourn to Closed Session
|
|
2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
2.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
|
|
2.A.2. Personnel (551.074)
|
|
2.A.3. Consultation with School District Attorney (551.071(2))
|
|
3. Reconvene in Open Session (6:00 PM)
|
|
3.A. Consideration and possible approval of items discussed in closed session.
|
|
4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
|
|
5. Welcome of Special Guests
|
|
6. Recognition of Students/Employees and/or Programs
|
|
6.A. Gold Performance - Reyes, Alvarado, Jaure, Barber
|
|
6.B. Response to Intervention (RTI) - Clendennen
|
|
7. Public Forum
|
|
8. Consent Items
|
|
8.A. Consideration and possible approval of October 16, 2007 Regular Board Meeting Minutes - Cardenas
Attachments:
()
|
|
8.B. Consideration and possible approval of October 2007 Monthly Expenditures - O'Connell
Attachments:
()
|
|
8.C. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
Attachments:
()
|
|
9. Information
|
|
9.A. Business Office Report - O'Connell
Attachments:
()
|
|
9.B. Food Service Report - Rodriguez
Attachments:
()
|
|
9.C. Master Plan Update - Rodriguez/Gadbois
|
|
10. Discussion Items
|
|
11. Action Items
|
|
11.A. Consideration and possible approval to Elect a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
Attachments:
()
|
|
11.B. Consideration and possible approval to Nominate a Candidate to the Board of Directors for the Bee County Appraisal District - O'Connell/Hardwick
Attachments:
()
|
|
11.C. Consideration and possible approval of 2007-2008 Board Goals - Hardwick
Attachments:
()
|
|
11.D. Consideration and possible approval of 2006-2007 Audit - O'Connell
Attachments:
()
|
|
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
|
|
13. Adjournment
|
