April 17, 2007 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 - TJIS 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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4.A. TJIS 6th Grade Students' "Historic Homes and Buildings of Beeville" Quilt - Hanus
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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 March 20, 2007 Regular Board Meeting Minutes - Cardenas
Attachments:
()
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6.B. Consideration and possible approval of March 2007 Monthly Expenditures - O'Connell
Attachments:
()
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6.C. Consideration and possible approval for Change of Assistant Election Judge for the May 12, 2007 School Board Election - Rodriguez
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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7.C. Master Plan Update - Gadbois/Rodriguez
Description:
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8. Discussion Items
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8.A. Discussion of Increase in Stipends for Teachers in Critical Shortage Areas (Math, Science, Spanish, and Special Education) - Rodriguez
Attachments:
()
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8.B. Discuss Attendance to Summer Leadership Institute Conference June 14-16 in San Antonio - Cardenas/Hardwick
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8.C. Discuss Canvassing of School Board Election - Rodriguez
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9. Action Items
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9.A. Consideration and possible approval to Use $920,000 of Fund Balance for Master Plan Transition Costs - Hardwick
Attachments:
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9.B. Consideration and possible approval of Moving May 15 Regular Board Meeting to May 17 (Thursday) - Hardwick
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9.C. Consideration and possible approval of Contract for Legal Services - 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 including reflections on Campus Chats)
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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.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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