April 17, 2007 at 6:30 PM - Regular
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1. Opening, Presentations & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
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1.D. Opening Prayer
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1.E. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Personnel Report
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2.B. Financial Report - Attachment A
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2.B.1. Preliminary Budget Information
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2.C. Operations Report
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2.C.1. Update on BHS Renovations & Additions Program
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2.C.2. Update on District Security Measures
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3. Consent Agenda
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3.A. Consider Approval of Minutes of March 20, 2007
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3.B. Consider Approval of Bids
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3.B.1. Computer Monitoring and Teaching Software
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3.B.2. Network Management Software
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3.C. Consider Approval of Designated Contract Renewal and Resignation Days
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4. Action Items
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4.A. Consider Approval of Bid for BHS Band Uniforms
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4.B. Consider Approval of Bid for Laptops/Tablets
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4.C. Consider Approval of General Fund and Debt Service Budget Amendments
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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5.C. Update on 2006-2007 Goals and Objectives
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5.D. Depository Contract
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5.E. Discuss Future Agenda Items
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6. Closed Session
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6.A. Consultation with Attorney regarding Open Meetings Act and Board Governance Issues (551.071)
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7. Action Resulting from Closed Session
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8. Adjournment
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