May 10, 2007 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Discussion/Action Items:
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2.A. Action, decision, determination or vote on matters listed as closed session items.
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2.B. Approval of promotions, transfers, new hires, resignations, retirements, and reassignments for professional contract personnel. Board action required.
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2.C. Approval of new positions for the Division of Curriculum and Instruction: Education Programs Director and Homeless Education/Private School Coordinator.
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2.D. Approval of the designation of various special projects from fund balance in the amount of $2,000,000.
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2.E. Approval to accept an increase of grant funds for the Accelerated Reading Instruction (ARI) and Accelerated Mathematics Instruction (AMI) Grant from the Texas Education Agency (TEA) in the amount of $18,662.
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2.F. Approval to purchase playground equipment from Miracle Recreation Equipment Company in the amount of $70,660 for H.G. Gonzales Elementary.
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2.G. Approval to purchase a Sun Port Shade Structure from Park Place Recreation Designs LTD. in the amount of $23,557.00 for the use at H.B. Gonzales Elementary.
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3. Other Business
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4. Adjournment
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