December 8, 2008 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance to the United States and Texas
|
|
4. Recognitions
Attachments:
()
|
|
4.A. Lady Bear Volleyball Team
|
|
4.B. LCMHS AP Scholar Awards
|
|
4.C. American and World Record Power Lifting Championship
|
|
4.D. Christmas Card Contest
|
|
5. Visitors' Comments
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.
|
|
6. ACTION:Annual Audit Report
Attachments:
()
|
|
7. REPORT: Adequate Yearly Progress Report
Attachments:
()
|
|
8. ACTION: Consent Agenda
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Accountant's Compilation Report
Attachments:
()
|
|
8.C. Monthly Investment Report
Attachments:
()
|
|
8.D. Budget Changes
Attachments:
()
|
|
9. ACTION: Business
|
|
9.A. Consider Maintenance Bids and Proposals
|
|
9.A.1. Building Supplies and Equipment
Attachments:
()
|
|
9.A.2. Cleaning and Changing Air Filters
Attachments:
()
|
|
9.A.3. Electrical Supplies and Equipment
Attachments:
()
|
|
9.A.4. Grease Trap Waste Removal and Disposal
Attachments:
()
|
|
9.A.5. Paint Supplies and Tools
Attachments:
()
|
|
9.A.6. Plumbing Supplies and Equipment
Attachments:
()
|
|
9.A.7. Repair and Service of Electrical Equipment
Attachments:
()
|
|
9.A.8. Repair and Service of Kitchen Equipment
Attachments:
()
|
|
9.A.9. Vent-a-Hood Cleaning
Attachments:
()
|
|
9.B. Consider Athletic Bids and Proposals
Attachments:
()
|
|
9.B.1. Baseball
Attachments:
()
|
|
9.B.2. High School Basketball
Attachments:
()
|
|
9.B.3. Little Cypress Basketball
Attachments:
()
|
|
9.B.4. Mauriceville Basketball
Attachments:
()
|
|
9.B.5. Boys' Golf
Attachments:
()
|
|
9.B.6. Boys' Soccer
Attachments:
()
|
|
9.B.7. Boys' Tennis
Attachments:
()
|
|
9.B.8. High School Boys' Track
Attachments:
()
|
|
9.B.9. Little Cypress Boys' Track
Attachments:
()
|
|
10. ACTION: High School Course Additions
Attachments:
()
|
|
11. ACTION: First Reading - EHBB (Local) Policy - Gifted and Talented Student Screening
Attachments:
()
|
|
12. REPORT: Review of School Board Training for All Board Members
Attachments:
()
|
|
13. REPORT: Administrative Report
|
|
14. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
|
|
14.A. Consider Personnel Issues
|
|
15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
|
|
16. ACTION: Adjournment
|
|
17. Appendix
|
|
17.A. Tax Report
Attachments:
()
|
|
17.B. Disbursements
Attachments:
()
|
|
17.C. Utilities
Attachments:
()
|
|
17.D. Maintenance Work Orders
Attachments:
()
|
