January 14, 2008 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Av ¶

January 14, 2008 at 6:30 PM - Regular Meeting Type: Regular Boardroom - Central Administration Office 203 E. Oleander Av

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I. Call to Order ¶

I. Call to Order

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I.A. Prayer - Joel Villalon ¶

I.A. Prayer - Joel Villalon

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I.B. Pledges of Allegiance ¶

I.B. Pledges of Allegiance

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I.B.1. United State of America Flag ¶

I.B.1. United State of America Flag

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I.B.2. State of Texas Flag ¶

I.B.2. State of Texas Flag

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II. Approve Minutes of Previous Meeting(s) ¶

II. Approve Minutes of Previous Meeting(s)

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II.A. December 3, 2007 ¶

II.A. December 3, 2007

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II.B. December 4, 2007 ¶

II.B. December 4, 2007

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II.C. December 5, 2007 ¶

II.C. December 5, 2007

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II.D. December 10, 2007 ¶

II.D. December 10, 2007

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II.E. December 17, 2007 ¶

II.E. December 17, 2007

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II.F. January 10, 2008 ¶

II.F. January 10, 2008

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III. Open Forum ¶

III. Open Forum

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IV. Annual Financial Audit for the Year Ending August 2007 by Scoggins, McKelvey, and Almon, LLP ¶

IV. Annual Financial Audit for the Year Ending August 2007 by Scoggins, McKelvey, and Almon, LLP

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V. Hearing on the 2006-2007 Academic Excellence Indicator System Report ¶

V. Hearing on the 2006-2007 Academic Excellence Indicator System Report

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VI. Items to Consider and Approve ¶

VI. Items to Consider and Approve

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VI.A. Athletic Bids ¶

VI.A. Athletic Bids

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VI.A.1. Baseball and Softball Supplies and Material ¶

VI.A.1. Baseball and Softball Supplies and Material

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VI.A.2. Boys and Girls Track Suppl;ies and Material ¶

VI.A.2. Boys and Girls Track Suppl;ies and Material

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VI.A.3. Boys and Girls Golf Supplies and Material ¶

VI.A.3. Boys and Girls Golf Supplies and Material

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VI.A.4. Boys and Girls Tennis Supplies and Material ¶

VI.A.4. Boys and Girls Tennis Supplies and Material

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VI.A.5. Powerlifting Supplies and Equipment ¶

VI.A.5. Powerlifting Supplies and Equipment

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VI.A.6. Off-Season Supplies and Material ¶

VI.A.6. Off-Season Supplies and Material

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VI.B. Correction to Textbook Selection Committee ¶

VI.B. Correction to Textbook Selection Committee

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VI.C. Purchase of two(2) Pick-up Trucks for use in the Maintenance Department for the Amount of $28,976.00 through Buyboard Purchasing Cooperative ¶

VI.C. Purchase of two(2) Pick-up Trucks for use in the Maintenance Department for the Amount of $28,976.00 through Buyboard Purchasing Cooperative

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VI.D. Designate $450,000 of Fund Balance for Claim and Judgement (Department of Labor Investigation) and Construction Purchase ¶

VI.D. Designate $450,000 of Fund Balance for Claim and Judgement (Department of Labor Investigation) and Construction Purchase

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VII. Report of Superintendent ¶

VII. Report of Superintendent

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VII.A. Monthly Tax Report ¶

VII.A. Monthly Tax Report

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VII.B. Quarterly Investment Report ¶

VII.B. Quarterly Investment Report

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VII.C. Board of Trustees - Recognition ¶

VII.C. Board of Trustees - Recognition

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VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551 ¶

VIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

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VIII.A. Personnel - Section .074 ¶

VIII.A. Personnel - Section .074

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VIII.A.1. Resignations ¶

VIII.A.1. Resignations

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VIII.A.2. Professional Contracts ¶

VIII.A.2. Professional Contracts

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VIII.B. Student Expulsion - Section .082 ¶

VIII.B. Student Expulsion - Section .082

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VIII.B.1. W. B. Green Jr. High ¶

VIII.B.1. W. B. Green Jr. High

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IX. Reconvene in Open Session ¶

IX. Reconvene in Open Session

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IX.A. Action on any Item Deliberated in Closed Meeting ¶

IX.A. Action on any Item Deliberated in Closed Meeting

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X. Adjourn ¶

X. Adjourn

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Documents (42)