April 23, 2012 at 6:00 PM - Regular Business Meeting
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Call to Order at 6:00 p.m. with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law
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Recognitions
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April District Auxiliary Employee of the Month
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April District Professional Employee of the Month
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Clements High School - State French Symposium winners
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Austin High School - State French Symposium winners
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Bush High School CTE Students – State Technology Student Association Contest winners
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Bush High School DECA Students - State Conference winners
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student
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551.071 - for the purpose of a private consultation with attorney on any or all subjects or matters authorized by law
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Consider proposed settlement in Civil Action No. 4:11-cv-1460
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551.074 - personnel matters
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Consider approval of minutes from previous meetings
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April 9, 2012 Regular Business Meeting
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Consider budget amendments
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Consider bids exceeding $50,000 specifically for
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Ford Transit Connect XLT vehicles
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Consider adoption of TASB Policy Update 93 and Local Policy revisions
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Action
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Consider service agreement with Camp Invention for the Extended Day summer program
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Consider HVAC systems upgrade for five elementary schools, specifically:
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HVAC construction services contract for Briargate, Lantern Lane, Mission Bend, Blue Ridge, and Ridgegate Elementary Schools
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Test and Air Balance services contract for Briargate, Lantern Lane, and Mission Bend Elementary Schools
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Testing and Air Balance services contract for Blue Ridge and Ridgegate Elementary Schools
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Building Automation Services contract for Briargate, Lantern Lane, Mission Bend, Blue Ridge, and Ridgegate Elementary Schools
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Information
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K-6 Initiative Update with presentation
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March financial statements including an Investment Report, Summary of Grant Expenditures, 2007 Bond Fund Expenditure Report and a Report on Tax Collections
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Adjournment
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