July 10, 2007 at 6:00 PM - Regular
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Call to Order
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Declaration of Quorum
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Closed Session (6:00 pm to 7:00 pm)
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Reconvene after Closed Meeting
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Invocation
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Pledge of Allegiance
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Recognitions
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Employee Recognition
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Administrative Personnel (promotions/transfers/employment)
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Citizen Inquiries
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Reports
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Population & Survey Analysts demographic study
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2006-07 End of Year TPRI Results
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Information Only
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Information compiled at the request of the Board regarding constituent services
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Strategic Plan Quarterly Update
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2007-08 Staff Compensation Plan
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Wunderlich Fine Arts Addition
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Add-on Meters Electricity
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Pre-Kindergarten
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Administrative Position
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Organizational Chart
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Policy DBD(Local)
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Elementary Student Handbook
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School Board Election
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Announcement of completion of board member training
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Approval of the School Trustee Election Order for positions six and seven for the election to be held Tuesday, November 6, 2007
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Legal Representation
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Items removed from the Consent Agenda.
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Consent Agenda:
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Approval of waiver of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Fisher #111-656-000-0026
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Denial of waivers of penalty and interest on delinquent taxes in accordance with section 33.011 of the Property Tax Code regarding Lock #117-915-003-0001 and Salinas #105-183-000-0001
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Online Credit Recovery Program
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Bid #007-07 chips and vending snacks (renewing as Bid # 111-08R)
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Bid #046-08 athletic equipment
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Bid #066-08 canned and bottled beverages
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Bid #072-08 electrical supplies
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Bid #073-08 plumbing supplies
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Bid #074-08 lamps
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Bid #075-08 HVAC filters
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RFP #097-08 produce
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Bid #099-08 bulk oil
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Bid #100-08 on-site repair for school bus seats
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Bid #102-08 awards, trophies, specialty clothing and specialty items
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Bid #109-08 Interlocal Agreement with San Antonio ISD
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Bid #114-08 for purchase of an emergency call out system through Interlocal Agreement with San Antonio ISD
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Continuation of Bid #117-08 Spring ISD Tire Cooperative
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Continuation of purchases through Bid #118-08 Harris County Department of Education (HCDE)
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Continuation of Bid #119-08 Houston Galveston Area Council
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Continuation of Bid #120-08 Texas Association of School Boards Buyboard (TASB Buyboard)
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Continuation of Bid #121-08 Texas Building & Procurement Commission
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Continuation of Bid #122-08 The Interlocal Purchasing System (TIPS)
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Continuation of Bid #125-08 The Cooperative Purchasing Network Region IV ESC (TCPN)
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2007-08 Highpoint Annual Contract (Harris County Department of Education)
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Renewal of the Gulf Coast Area Association of School Boards membership and dues for the 2007-08 school year
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Renewal of the Equity Center membership and dues for the 2007-08 school year
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Lunchroom prices
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Extracurricular mileage rate
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Minutes
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Board Agenda Calendar Review
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Preview for Next Month
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Milk Bid
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Comments
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Follow-up on prior reports/requests for information
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Comments from Board Members and Administrators
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Adjournment
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