October 15, 2007 at 6:00 PM - Regular
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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II. Recognition of Visitors - Public Forum
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III. Approval and/or Correction of Minutes of the Regular Meeting of September 17, 2007and the Special Meeting September 24, 2007.
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IV. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action
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IV.A. Business Office Issues and Reports
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IV.A.1. Accounts Payable
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IV.A.2. Budget Status Report
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IV.A.3. Tax Report
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IV.A.4. Budget Amendments
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V. Unfinished Business
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V.A. Construction Update
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V.B. Accept/Reject Bids for Heating/Cooling/Insulation of Band Hall
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VI. New Business
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VI.A. Personnel
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VI.A.1. Discuss/Approve Superintendent's Contract
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VI.B. Consider Purchase of Replacement Vehicle
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VI.C. Consider Consulting Contract with Fox & Company, Internal Audit Services
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VI.D. Consider Action on Gifts and Solicitations - Cloonkeen LP 1st Grade Donation
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VI.E. Consider Action on Gifts and Solicitations - Anonymous donation of $2000.00 to the Marfa Jr/Sr High School
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VI.F. Authorization to Establish Additional Checking Accounts
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VI.F.1. Food Service
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VI.F.2. Construction, Bond 2007
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VI.G. Discussion/Approval of Nominees to the Presidio County Appraisal District Board, and Resolution for Allocation of Votes
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VII. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.
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VII.A. Enrollment Reports
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VII.B. Activity Fund Reports
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VII.C. TPRI
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VII.D. Student Performances
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VIII. Adjourn
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