July 24, 2006 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Public Comments/Audience Participation
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (Texas Government Code, Sections 551.074 and 551.082)
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3. REPORTS AND PRESENTATIONS
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3.A. Superintendent's Report
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3.A.1. Energy Management Incentive Plan
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3.A.2. Goal Setting Workshop
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3.A.3. Convocation/Staff Development Schedule
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3.B. District Monthly Investment Report
Attachments:
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3.C. 2006-2007 Budget Calendar
Attachments:
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4. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
Attachments:
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4.A. Minutes of 6/22/06 Special Budget Workshop
Attachments:
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4.B. Minutes of 6/26/05 Regular Board Meeting
Attachments:
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4.C. June 2006 Financial Report
Attachments:
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4.D. Budget Amendments
Attachments:
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5. ACTION ITEMS
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5.A. Approval: Adoption of an Order Authorizing the Issuance of Bonds, Authorizing the Execution of a Bond Purchase Contract and Approving an Official Statement
Presenter:
Mr. Rotan
Attachments:
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5.B. Approval: Petroleum Products bid for 2006-2007
Presenter:
Judy Shipman
Attachments:
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5.C. Approval: Campus & District Plans for 2006-2007
Presenter:
Nancy Moore
Attachments:
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5.D. Approval: Employee Attendance Incentive Pay Program
Presenter:
Mr. Rotan
Attachments:
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5.E. Approval: Board Meeting Schedule for 2006-2007
Presenter:
Mr. Rotan
Attachments:
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5.F. Consider: Workers Compensation Insurance Bids
Presenter:
Judy Shipman
Attachments:
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5.G. Approval: Property, General Liability, Vehicle, and School Liability Insurance Renewals
Presenter:
Judy Shipman
Attachments:
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5.H. Approval: Energy Management Incentive Plan
Presenter:
Mr. Rotan
Attachments:
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6. CLOSED SESSION
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6.A. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
Attachments:
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6.A.1. HS Counselor
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6.A.2. Teacher/Coach
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6.A.3. Teachers
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6.B. Deliberate the lease of school property (TX Gov't Code 551.072) and consultation with attorney (TX Gov't Code 551.071)
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6.C. Reconvene in open session and take action on items discussed in closed session
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7. ADJOURN
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