March 8, 2007 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of CATCH Program Award Recipients Renee Putter and Roberta Poorman
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1.A.(3) Recognition of Best Practice Award Recipients Rachelle Fowler and Peggy Pratt
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1.A.(4) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Financial Report for January, 2007 - Action
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1.D.(4) Tax Office Report for January, 2007 - Action
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1.D.(5) Request for Refund of Erroneous Payment on Tax Account Number 00000821552720000 - Action
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1.D.(6) Consider RFP #07-02-141-1 for School Supply Kits – Community Services - Action
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1.D.(7) Consider Purchase of Data Analysis Software - Action
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1.D.(8) Consider Purchase of Graphing Calculators - Action
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1.D.(9) Consider Purchase of Art Furniture and Equipment for R L Turner High School - Action
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1.D.(10) Consider Purchase of Library Furniture for Blanton Elementary School - Action
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1.D.(11) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held February 22, 2006 - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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5.A. Consider All Matters Related to the 2007-08 Budget
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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