July 9, 2007 at 6:30 PM - Regular
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I. Call to Order
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I.A. Prayer - Gloria Casas
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Approve Minutes of Previous Meeting(s)
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II.A. June 11, 2007
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III. Open Forum
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III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.
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IV. Items to Consider and Approve
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IV.A. District Improvement Plan for School Year 2007-2008
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IV.B. Change Order for Playground Equipment for Sanchez Elementary for the Amount of $93,000
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IV.C. Appraisal Calendar and List of Qualified Appraisers for 2007-2008
Attachments:
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IV.D. Bid for Junior High Boys and Girls Athletic Supplies and Equipment
Attachments:
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IV.E. TASB Board of Directors Endorsement
Attachments:
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IV.F. Budget Amendment #2
Attachments:
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V. Report of Superintendent
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V.A. Monthly Tax Report
Attachments:
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V.B. Quarterly Investment Report
Attachments:
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V.C. Construction
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V.D. TASA/TASB Convention September 28-30, 2007
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VI. Closed Meeting Pursuant to Texas Government Code Chapter 551
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VI.A. Personnel - Section .074
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VI.A.1. Resignations
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VI.A.2. Contracts for Professional Personnel
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VII. Reconvene in Open Session
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VII.A. Action on any Item Deliberated in Closed Meeting
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VIII. Adjourn
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