December 11, 2006 at 6:30 PM - Regular
Agenda |
---|
1. CALL TO ORDER
|
2. PLEDGES OF ALLEGIANCE
|
3. AWARDS/ACHIEVEMENTS
|
3.A. Awards
Attachments:
(
)
|
3.B. Achievements
Attachments:
(
)
|
4. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Asst. Principal Hillwood Middle School, Level III Grievance Hearing of Steve Guerra, Superintendent Formative Evaluation
|
5. RECONVENE INTO OPEN SESSION
|
5.A. Consider Action on Level III Grievance Hearing of Employee, Steve Guerra
|
6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
|
7. SUPERINTENDENT'S REPORT
|
8. CONSENT AGENDA
|
8.A. Approval of Minutes
Attachments:
(
)
|
8.B. Approval of Bid Renewals
Attachments:
(
)
|
8.C. Approval of Excess Workers Compensation Coverage
Attachments:
(
)
|
8.D. Approval of Individual and Aggregate Excess Loss Coverage for Employee Health Insurance Plan
Attachments:
(
)
|
8.E. Approval of Change Order for Elementary #19
Attachments:
(
)
|
9. ACTION
|
9.A. Approval of Employment Recommendations, Asst. Principal Hillwood Middle School
Attachments:
(
)
|
9.B. Approval of Budget Amendments
Attachments:
(
)
|
9.C. Approval of Time Sensitive Purchases over $10,000
Attachments:
(
)
|
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
(
)
|
10. DISCUSSION/POSSIBLE ACTION
|
10.A. Facility Rental
|
11. PREVIEW FOR JANUARY 8, 2007
|
11.A. EIF Local
Attachments:
(
)
|
11.B. Bids
Attachments:
(
)
|
11.C. Purchases over $10,000
Attachments:
(
)
|
11.D. TASB Participation Renewal
Attachments:
(
)
|
12. REPORTS
|
12.A. Curriculum Audit
Attachments:
(
)
|
12.B. Committee Reports
|
13. WORK SESSION/DISCUSSION
|
14. ADJOURNMENT
|