April 9, 2007 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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ECONOMIC DEVELOPMENT REPORT -
Mayor Tom Durington
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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PRINCIPALS' REPORT
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FINANCIAL REPORTS
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ASSISTANT SUPERINTENDENT OPERATIONS REPORT
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.
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ITEMS FOR CONSIDERATION
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Construction Drawings for New Intermediate Campus
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Closing on Property
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LEED Certification
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Sewer Line Easement
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Budget Adjustments
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Gifts & Donations
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Approval of Purchase of Six Servers
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Approval of Purchase of Twenty-nine Projectors for Alvarado North and South Elementary
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Approval of Install of Projectors at Alvarado North
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District Fiber Replacement
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Approval of Cell Phone Plan for Emergency Preparedness Grant
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Special Education Contracted Services
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Approval of Expenditure for Staff Development Training
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Auction of Surplus Items
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Portable Building for Daycare
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Fencing Stadium Bleachers
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Summer Projects 2007
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CLOSED MEETING
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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Personnel Employment Considerations
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ADJOURNMENT
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