June 12, 2006 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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1.A. MEAL: CLOSED SESSION
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1.A.1. Regular business and open session will begin at 7:00 p.m.
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2. Invocation
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3. Community /Public Forum
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3.A. Recognize Retiree Kathy Tarter for her years of service.
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3.B. Recognize Rhonda Cox as Certified Texas School Business Officials.
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3.C. Joanna Cunningham will give a report about the Outdoor Learning Center at the Intermediate Campus.
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4. Assistant Superintendent's Report(s)
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5. Principal's Report
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5.A. Elementary - Mary Hughes
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5.B. Middle School - Rick DeMasters
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of May meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2006-2007 transfer students as presented.
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7.E. Review Bolinger, Segars, Gilbert and Moss, L.L.P. audit contract for year ending August 31, 2006.
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7.F. Review and take action on bids awarded for roof repairs.
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7.G. Review and take action on proposals for Wind Turbine Systems.
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7.H. Review and take action on Request for Qualifications (RFQ) for a Comprehensive Energy Conservation Services Program.
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8. Personnel - Closed Session (Texas Government Code 551.074)
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8.A. I recommend the board take principal's recommendation on filling open staff positions: Elementary - Mary Hughes, Intermediate - Jack Noles, Middle School - Rick DeMasters and High School - Tom Johnson.
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8.B. Review and take appropriate action on possible options on litigations.
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9. Discussion
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9.A. Softball discussion.
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10. Information Items
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10.A. Summer Maintenance
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11. Adjournment
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