October 4, 2006 at 7:30 PM - Regular
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1. Call to Order-Regular Meeting, October 4, 2006.
Presenter:
Brian Drummond
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2. Pledge of Allegiance and Invocation
Presenter:
Brian Drummond
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3. Public Input
Presenter:
Brian Drummond
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4. Approve Board Minutes of September 11, 2006 Special Meeting, and September 12, 2006 Regular Meeting.
Presenter:
Brian Drummond
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5. Approve 2005-2006 Financial Audit
Presenter:
Representative of the Pechacek Firm,and Lorine Fox.
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6. Discussion and Possible Action to engage John R. Pechacek as independent Auditor for the 2006-2007 school year.
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7. Discussion and Possible Action to Employ Architectural Concepts Incorporated as the Districts Architectural Firm.
Presenter:
Keith Brown, Paul McCullough
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8. Discussion and Possible Adoption of a resolution to support the East Williamson County Higher Education Center (EWCHEC).
Presenter:
Dr. Chuck McCarter, Temple College
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9. Executive Session; Consultation with Attorney, Government Code 551.071, concerning water rate increase, potential litigation, and other matters protected from disclosure by the attorney-client privelege and the Texas Disciplinary Rules of Professional Conduct.
Presenter:
Stephen Rogers- HFHS LLP.
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10. Administration, Principal and Directors Reports.
Presenter:
Principal and Directors
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11. Discussion and Possible Approval of the Purchase of Three 10,000 Gallon Water Storage Tanks.
Presenter:
Keith Brown
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12. Discussion and Possible Approval of the purchase of concrete pads to support water storage tanks and well houses.
Presenter:
Keith Brown
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13. Approve School Calendar Change to Establish December 4, 2006 as a waiver day for all students.
Presenter:
Keith Brown
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14. Approve Financial Reports, Budget Amendments and Donations
Presenter:
Lorine Fox
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15. Discussion and Possible Action; Employment of Teaching Personnel, Resignations of Teaching Personnel.
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16. Adjourn
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