June 3, 2008 at 5:30 PM - Regular
| Public Notice |
|---|
|
1. Call to order
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
1.C. Swear in New Board Members
|
|
1.D. Organization of Board
|
|
1.E. Restructure Board Committees
|
|
2. Approval of Minutes
|
|
3. Claude Matney with Matney-Frantz Engineering and David Backus with Underwood Attorneys and Counselors will present an update on Wind Energy project and contract agreement
|
|
4. Superintendent Report
|
|
4.A. Enrollment figures for last day of school
|
|
4.B. Number of Students transferring out of district
|
|
4.C. Summer School
|
|
4.D. Summer Projects
|
|
4.E. Reminder of Summer Board Meeting Schedule
|
|
4.F. Update on Technology Lease Agreement
|
|
4.G. TAKS Results
|
|
4.H. Miscellaneous
|
|
5. Petitions and Communications
|
|
6. New Business
|
|
6.A. Consideration and possible action on Energy Savings Performance Contract
|
|
6.B. Consideration and possible action on Parent Involvement Policy (District and Elementary)
|
|
6.C. Consideration and possible action on Contract with Olfen ISD to accept students in grades 9-12 who reside in Olfen ISD
|
|
6.D. Consideration and possible action on District Janitorial/Custodial needs
|
|
6.E. Personnel
|
|
6.E.1. Discuss Personnel Matters with Superintendent
|
|
6.E.2. Resignations
|
|
6.E.3. Recommendations
|
|
7. Action, if any, of Matters Discussed in Closed Session
|
|
8. Adjournment
|