June 2, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. Recognize visitors
|
|
III. Campus Reports
|
|
III.A. Elementary Campus Report
|
|
III.A.1. Activities
|
|
III.A.2. Instruction
|
|
III.A.3. Campus News
|
|
III.B. Jr./Sr. High Campus Report
|
|
III.B.1. Instruction
|
|
III.B.2. Campus News
|
|
III.B.3. Activities
|
|
IV. Director of Curriculum Report
|
|
IV.A. Instruction
|
|
V. Athletic Director's Report
|
|
V.A. Athletic Summary
|
|
V.B. Gym and Weightroom Schedule
|
|
VI. Consent Agenda
|
|
VI.A. Receive and review Monthly Tax Collector's Report
|
|
VI.B. Approve payment of Accounts Payable
|
|
VI.C. Approve minutes from the May 15, 2008 special Board meeting and May 19, 2008 regular Board meeting.
|
|
VII. Board will consider approval of 2008-2011 Technology Plan.
|
|
VIII. Board will consider calling for bids for gasoline/diesel, propane, bread, ice cream, milk, pest control services, electrical services and air-condition/heating services for the 2008-09 school year.
|
|
IX. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to discuss Superintendent's contract.
|
|
X. Board will consider Superintendent's contract.
|
|
XI. Consider authorizing Superintendent to offer teacher employment contracts from June 3, 2008 through August 1, 2008.
|
|
XII. Board will consider contract with construction project manager, Bruner Consulting Services.
|
|
XIII. Board will review policy additions, deletions or revisions resulting from the TASB Policy Review Seminar. (2nd Reading)
|
|
XIV. Superintendent's Report
|
|
XIV.A. Building Program Update
|
|
XIV.B. TASA/TASB Convention Registration
|
|
XV. Adjournment
|