April 26, 2007 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
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. PRESIDENT'S REPORT
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4. STUDENT RECOGNITION
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4.A. Students receiving Congressional Appointments to Military Academies
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4.B. Texas Girls Coaches Association selections to Class 3A Academic All-State Basketball Team
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4.C. Students qualifying for state Visual Arts Scholastic Event competition
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5. REPORTS AND PRESENTATIONS
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5.A. Interim construction and planning report
Presenter:
PBK Architects
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5.B. Junior High Principal Report
Presenter:
Shirley Craft
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5.C. Superintendent's Report
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5.C.1. Enrollment Report
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5.C.2. Legislative Update
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5.C.3. Campus activities and accomplishments
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5.C.4. Board training opportunities
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6. FINANCIAL REPORT
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6.A. District Monthly Investment Report
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7. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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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7.A. Approval: Minutes from March 26, 2007 Regular Meeting.
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7.B. Approval: Financial Report
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7.C. Approval: Budget Amendments
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8. ACTION ITEMS
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8.A. Consider approval of Student Drug Testing Policy FNF (LOCAL)
Presenter:
Wayne Rotan
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8.B. Consider approval of High School band trip to perform at Walt Disney World in Orlando, Florida June 2008
Presenter:
Chris McLellan
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8.C. Consider approval of proposals for video security systems at the High School, Junior High, Intermediate and Elementary campuses
Presenter:
Doug McClure
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8.D. Consider approval of job order contractor for general construction services
Presenter:
Ronnie Whitehead
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8.E. Consider approval of board meeting date to approve proposals for stadium turf project
Presenter:
Wayne Rotan
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9. PERSONNEL
Description:
The Board may conduct a closed meeting to discuss and consider personnel (TX Gov't. Code 551.074)
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9.A. Discuss personnel related issues
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9.B. Deliberate the employment of personnel
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9.C. Reconvene in open session and take action on items discussed in closed session, if any
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10. ADJOURN
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