February 8, 2007 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
John Alexander
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2. Recognitions/Presentation
Presenter:
John Booth
Description:
Rick Osburn, City Manager, regarding city streets around schools; FFA Presentation
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3. Call to Order
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4. Public Forum
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5. Consent Items
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5.A. Approval of Minutes
Presenter:
John Booth
Description:
Approve minutes for the 1/11/07 regular meeting and the 2/1/07 special meeting.
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5.B. Financial Report
Presenter:
Kent Boyd
Description:
Financial Report for the period ending 1/31/07
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5.C. Consider Approval of Local Policy Changes
Presenter:
John Booth
Description:
GKD(LOCAL), GKDA(LOCAL)
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5.D. Consider Approval of Early Release Waiver, Modify Schedule/TAKS Testing Days Waiver for the 2007-08 School Year
Presenter:
Mark Holcomb
Attachments:
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5.E. Consider Approval of Resolution to Reimburse General Operating Fund Balance from Bond Proceeds
Presenter:
Kent Boyd
Attachments:
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5.F. Consider Approval of Amendments: 07-001 thru 07-003
Presenter:
Kent Boyd
Attachments:
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5.G. Consider Proposal for New Special Education Bus: 2007-011
Presenter:
Kelly Baggett
Attachments:
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5.H. Consider Landscaping for Levelland ABC: 2007-012
Presenter:
Kelly Baggett
Attachments:
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6. Elections
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6.A. Review Trustee Training Record
Presenter:
Iris Keeling
Attachments:
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6.B. Order 2007 Trustee Election
Presenter:
Kent Boyd
Attachments:
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7. Personnel
Presenter:
Mark Holcomb
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074)
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8. Reports
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8.A. Election of Members to the Board of Directors, ESC 17
Presenter:
John Booth
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8.B. Superintendent Report
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8.C. Board Report
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9. Adjourn
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