May 22, 2007 at 6:30 PM - Special
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance and Invocation
|
|
3. Canvass Election of May 12, 2007
|
|
4. Issue Statement of Officer and Oath of Office to Newly Elected Board Members.
Presenter:
Ann Sisemore
|
|
5. Reorganize Board of Trustees
|
|
6. Approval of Board Meeting Minutes of Special Board Meeting May 8, 2007 and Regular Board Meeting May 9, 2007.
|
|
7. Discussion and Possible Action: Board Policy FMH (Local)- Commencement Exercises
Presenter:
Keith Brown
|
|
8. Discussion and Possible Action to Delegate the Authority to the Superintendent for the purchase of electricty as provided by Local Policy- CH (Legal) and Texas Education Code 44.031 and to enter into a contract with the electrical service provider who supplies the lowest bid to LPB Energy Consulting for electircal service delivery.
Presenter:
Keith Brown, Lorine Fox
|
|
9. Discussion and Possible Action on City of Thrall Water rate issue, Potential Litigation, Water Resource Management Water Rate Anaylsis.
Presenter:
Keith Brown
|
|
10. Discussion and Possible Action: Building Feasibility, Tax Rate Analysis, Direction of District to address Student Facility Needs and Results of May 12, 2007 Bond Election.
Presenter:
Keith Brown
|
|
11. Closed Session: As permitted by Government Code 551.074. Discussion regarding : Resignations of Contract Personnel, Employment of Contract Personnel.
Presenter:
Keith Brown
|
|
12. Discussion and Possible Action regarding: Resignations of Contract Personnel, Employment of Contract Personnel.
|
|
13. Adjourn
|