April 28, 2008 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. BOARD PRESIDENT'S REPORT
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4. RECOGNITION
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4.A. State Visual Art Scholastic Event Qualifiers
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4.B. Academic All-State Basketball Players
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4.C. All-State Basketball Player
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4.D. State Academic UIL Qualifiers
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4.E. State Golf Qualifiers
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5. REPORTS AND PRESENTATIONS
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5.A. Intermediate Principal Report
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5.B. SUPERINTENDENT'S REPORT
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5.B.1. Enrollment Report
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5.B.2. Board Training
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5.B.3. Campus Activities and Accomplishments
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6. FINANCIAL REPORT
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6.A. District Monthly Investment Report
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6.B. District Quarterly 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. Minutes from March 31, 2008 Regular Meeting
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7.B. Financial Report
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7.C. Budget Amendments
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8. ACTION ITEMS
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8.A. Consider approval of proposals for parking lot additions at the Junior High, Elementary, and Administration Building
Presenter:
Tommy Gibson
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8.B. Consider approval of student out of state travel for national competitions in FCCLA and Debate
Presenter:
Wayne Rotan
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8.C. Consider purchase of Junior High Science materials
Presenter:
Wayne Rotan
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8.D. Consider purchase of technology equipment
Presenter:
Doug McClure
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9. CLOSED SESSION
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9.A. Consider recommendations for teaching positions (TX Gov't Code 551.074)
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9.B. Discuss personnel related issues (TX Gov't Code 551.074)
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9.C. Discuss purchase of real property (TX Gov't Code 551.072)
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9.D. Reconvene in open session and take action on items discussed in closed session
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10. ADJOURN
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