May 16, 2006 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - AC Jones Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of April 18, 2006 Regular Board Meeting Minutes - Cardenas
Attachments:
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6.B. Consideration and possible approval of April 2006 Monthly Expenditures - O'Connell
Attachments:
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6.C. Consideration and possible approval of Purchase of New Special Bus - O'Connell
Attachments:
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7. Information
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7.A. Business Office Report - O'Connell
Attachments:
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7.B. Food Service Report - Rodriguez
Attachments:
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8. Discussion Items
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8.A. Sub-committee to Support Board Goals Planning - Hardwick
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9. Action Items
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9.A. Consideration and possible approval to Canvass Election Returns of the May 13, 2006 Trustee Election - Rodriguez
Attachments:
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9.B. Consideration and possible approval of Oath of Office for Newly Elected Board Members - Rodriguez
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9.C. Consideration and possible approval to Reorganize the Board for 2006-2007 - Rodriguez
Attachments:
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9.D. Consideration and possible approval of HMD Preliminary Construction Cost Estimate for Parking Lot Addition - Rodriguez
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9.E. Consideration and possible approval of Lovvorn & Kieschnick, LLP as New Outside Auditors for BISD Fiscal Year 2006 - O'Connell
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9.F. Consideration and possible approval of adjusting the local policy EI Local - Hardwick
Attachments:
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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11.A.1. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Consideration and possible approval of employment of personnel
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11.A.2.a. Consideration of RA Hall Principal Recommendation
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in closed session.
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13. Adjournment
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