March 22, 2007 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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6. INFORMATION REPORT
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6.A. Bill listing
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6.C. Cafeteria and Transportation Reports
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6.D. Enrollment Report
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6.E. Summer Leadership Institute - San Antonio
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6.F. 3rd and 5th grade TAKS results
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6.G. FFA Houston Results
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7. CONSENT AGENDA
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7.A. Minutes of February 12, 2007, Regular Meeting
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7.B. Minutes of February 26 & 27, 2007 Special Meetings
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7.C. Minutes of March 5, 7 & 8, 2007 Special Meetings
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8. ACTION AGENDA
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8.A. Business Matters
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8.A.1. Budget amendment(s)
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8.A.2. Award contract for Construction Manager At-Risk.
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8.A.2.a. Site Plan, classroom drawing, elevations
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8.A.3. Approve bid(s) for property foreclosed for delinquent taxes.
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8.A.4. Renew annual participation agreement with Texas Building and Procurement Commission for State Contract purchasing.
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8.B. Policy Matters
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8.B.1. Adopt Policy for Records Management for Electronic Mail.
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8.C. Education Matters
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8.C.1. Textbook adoption for 2007-08
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8.C.2. Approve transfer policy and set transfer fee for 2007-08 school year.
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9. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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9.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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9.A.1. Teacher and professional personnel contracts
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9.A.2. Business Manager contract
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9.B. Review of Superintendent applicants and possible offer of contract for Superintendent of Schools
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