September 18, 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-HMD 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. Athletic Training, AEDs, and State Steroid Testing Update - Greenup
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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 August 21, 2007 Regular Board Meeting Minutes and August 21, August 30, and September 4, 2007 Special Board Meeting Minutes - Cardenas
Attachments:
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6.B. Consideration and possible approval of August 2007 Monthly Expenditures - O'Connell
Attachments:
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6.C. Consideration and possible approval to Purchase 71-Passenger School Bus - O'Connell
Attachments:
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6.D. Consideration and possible approval of Budget Amendment - O'Connell
Attachments:
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6.E. Consideration and possible approval of 2007-2008 District and Campus Improvement Plans - Jones
Attachments:
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6.F. Consideration and possible approval of TEA Class Size Wavier and Compliance Plan - Jones
Attachments:
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6.G. Consideration and possible approval of Bee County 4-H Extracurricular Activity Eligibility Resolution - Rodriguez
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7. Information
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7.A. Business Office Report - O'Connell
Attachments:
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7.B. Master Plan Update - Rodriguez
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8. Discussion Items
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9. Action Items
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9.A. Consideration and possible approval of Property Tax Discounts - O'Connell
Attachments:
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9.B. Consideration and possible approval of Budget Amendment for Two Teacher Positions
Attachments:
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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 (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:
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11.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
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11.A.2. Employment of personnel (551.074)
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11.A.3. Personnel (551.074)
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11.A.4. Consultation with School District Attorney (551.071(2))
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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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