January 11, 2007 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Consider Accepting Letter of Resignation From Board Member Pam Odino - Action
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1.D.(2) Termination of Personnel - Action
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1.D.(3) Election of Personnel - Action
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1.D.(4) Consider Approval of Out of State Travel Request for R.L. Turner Robotics Students to Attend the Regional Competition in Oklahoma City, Oklahoma, March 2-3, 2007 - Action
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1.D.(5) Tax Office Report for November, 2006 - Action
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1.D.(6) Financial Report for November, 2006 - Action
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1.D.(7) Consider the District’s Comprehensive Annual Financial Report (CAFR) for the Period Ending August 31, 2006 - Action
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1.D.(8) Consider Approval of Certificate of Substantial Completion for Kelly Pre-Kindergarten Center - Action
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1.D.(9) Consider RFP # 06-10-121-2 for Carpet Replacement and Repairs - Action
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1.D.(10) Consider RFP # 06-10-241-2 for Grounds Contracted Services and Labor - Action
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1.D.(11) Consider RFP # 06-12-131-0 for Currency Counters - Action
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1.D.(12) Consider Purchase of Atomic Learning Site Licenses - Action
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1.D.(13) Consider Purchase of Standardized Testing Materials - Action
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1.D.(14) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held December 14, 2006 - Action
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1.E. Discussion of Options For Filling the Vacancy Left on the Board by Member Pam Odino
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1.F. Consider Action Regarding Filling the Vacancy Left by Board Member Pam Odino - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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3.A. Presentation of the Math – Engineering – Technology – Science Academy (METSA)
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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