October 23, 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
Presenter:
Intermediate Students
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3. 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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4. BOARD PRESIDENT'S COMMENTS
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5. REPORTS AND PRESENTATIONS
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5.A. Campus Report-Activities and Initiatives at the Intermediate Campus
Presenter:
Susan McCarty
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5.B. Architect report on softball field design
Presenter:
SHW Architects
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5.C. Superintendent's Report
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5.C.1. Enrollment Update
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5.C.2. Campus Activities
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5.D. Financial Report
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5.D.1. District Monthly Investment Report
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5.D.2. Quarterly Investment Report
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6. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
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6.A. Minutes of 9/25/06 Regular Meeting and 10/9/06 Board Workshop
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6.B. September 2006 Financial Report
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6.C. Budget Amendments
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7. ACTION ITEMS
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7.A. Approval of contract for Tax Assessing and Collecting Services for 2006-2007 with the Somervell Central Appraisal District
Presenter:
Wayne Rotan
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7.B. Approval of design and specs for softball field
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7.C. Approval of Sound Board Installation in White Gym
Presenter:
Ronnie Whitehead
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7.D. Approval of repairs to siding at JH Campus
Presenter:
Wayne Rotan
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7.E. Consider changes to Board Policy CH (LOCAL)
Presenter:
Wayne Rotan
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7.F. Consider request for historic site property tax exemption
Presenter:
Wayne Rotan
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7.G. Consider reorganization of the Board of Trustees
Presenter:
Wayne Rotan
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8. CLOSED SESSION
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8.A. Deliberate the process for the purchase of real property (TX Gov't Code 551.072)
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8.B. Reconvene in open session and take action on items discussed in closed session, if any.
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9. ADJOURN
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