April 9, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
1.A. MEAL: CLOSED SESSION-(Texas Government Code 551.071 and 551.074)
|
|
1.A.1. Legal update on Wind Turbines.
|
|
1.A.2. Legal update on employment issues and possible litigation.
|
|
1.A.3. Regular business and open session will begin at
7:00 p.m.
|
|
2. Invocation
|
|
3. Community/Public Forum
Attachments:
()
|
|
3.A. Recognize students that are State Qualifiers in: Cross X Debate, TMSCA, All State Basketball, SHS Boys Basketball Team, and Auto Tech (Skills USA).
|
|
4. Assistant Superintendent's Report(s)
Attachments:
()
|
|
5. Principal's Report
Attachments:
()
|
|
5.A. Middle School - Kenny Border
|
|
5.A.1. Judy Odom and the National Junior Honor Society will give a presentation to the Board.
|
|
5.B. High School - Tom Johnson
|
|
5.B.1. The HS Ag teacher will give the Board an update on student projects.
|
|
6. Business Manager's Report
Attachments:
()
|
|
7. Consent Agenda Items:
Attachments:
()
|
|
7.A. Approve minutes of March meetings.
Attachments:
()
|
|
7.B. Approve bills
Attachments:
()
|
|
7.C. Approve budget amendments
|
|
7.D. Set meeting to canvass May 12, 2007 election results.
Attachments:
()
|
|
7.E. Review and take action to approve the revised Notice of Early Voting (Exhibit A) from the Lubbock County Election Office.
Attachments:
()
|
|
7.F. Consideration and action concerning Order Amending Order Calling Bond Election due to change in polling places.
Attachments:
()
|
|
7.G. Review and take action on Family Leave request.
Attachments:
()
|
|
8. Personnel - Closed Session (Texas Government Code 551.074)
|
|
8.A. Review and take action to employ non-contracted personnel lists as presented.
Attachments:
()
|
|
8.B. Review and take action on certified and non-certified employees for HONDA Shared Services as presented.
Attachments:
()
|
|
8.C. Review and take action on certified SISD personnel contracts not previously employed.
Attachments:
()
|
|
9. Discussion Items:
|
|
9.A. Review and discuss Board/Superintendent goals.
Attachments:
()
|
|
10. Information Items:
|
|
10.A. Bank Depository Information
Attachments:
()
|
|
10.B. Property and Casualty Insurance information
Attachments:
()
|
|
10.C. Provided requested information on Wind Turbines related to community concerns.
Attachments:
()
|
|
10.D. Take a trip to the Intermediate and Middle School to review facilities.
Attachments:
()
|
|
11. Adjournment
|
