December 11, 2006 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Winners of the 2006 Christmas Card Contest
Description:
Jo'Dedra Hutchings and Madison Cole
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4.B. Little Cypress Junior High School All-Region Band
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4.C. Mauriceville Middle School All-Region Band
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4.D. Gold Performance Acknowledgements for Elementary and Secondary
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4.E. State Cross Country Championship
Description:
Drew Bean
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5. Visitors' Comments (Must sign in prior to meeting. Sign in sheet located at back lobby door.)
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. REPORT: Curriculum Results of October TAKS Administration 2006
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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
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7.B. Accountant's Compilation Report
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7.C. Monthly Investment Report
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7.D. Budget Change Requests
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7.E. Items Over $5,000
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7.F. Property Disposal
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7.G. Donations
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8. ACTION: Business
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8.A. Consider Acceptance of Trust Property Bid
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8.B. Consider Maintenance Proposals
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8.B.1. Air Filter Service
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8.B.2. Building Supplies & Equipment
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8.B.3. Electrical Supplies & Equipment
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8.B.4. Electrical Equipment Repair & Installation
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8.B.5. Kitchen Equipment Repair & Service
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8.B.6. Paint Supplies & Tools
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8.B.7. Plumbing Supplies and Equipment
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8.B.8. Grease Traps Waste Removal & Disposal
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8.B.9. Vent-a-Hood Cleaning
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8.C. Consider Budget Increase for Laptop Computers
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9. REPORT: Little Cypress Junior High School Safety
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10. REPORT: Administrative Report
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11. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071, 551.074, and 551.0821.
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11.A. Personnel
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12. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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13. ACTION: Adjournment
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14. Appendix
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14.A. Utility Report
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14.B. Tax Report
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