November 12, 2008 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Public Hearing to discuss Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
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4. Open Forum
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5. Audit Report
Presenter:
Carl Deaton, CPA
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6. Construction update and change orders
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7. Reports
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7.A. Special Reports
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7.A.1. Campus News
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7.A.2. AYP (Adequate Yearly Progress) Report
Presenter:
Linda Moore
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7.A.3. Honors Classes/GPA/Commissioner
Presenter:
Linda Moore & Mike Pierson
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7.B. Superintendent's Report
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7.B.1. Enrollment Update
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7.B.2. Turning and Deceleration Lanes for EEC
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8. Landscape Project
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9. RFP for portable buildings
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10. Contract with VLK for planning of Central Receiving, Pavilion and Restrooms for Tennis Courts, Ag Building, and Administration Building
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11. Purchase of HVAC units for KMS
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12. Purchase of spreader box
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13. Technology Purchase
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14. District and Campus Improvement Plans
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15. Staffing and Personnel
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16. Action on items from closed session
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17. Consent Agenda
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17.A. Approve minutes of October 8, 2008 board meeting
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17.B. Approve November bills
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17.C. Approve budget amendment
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17.D. ESC Regional Library Automation Consortium
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18. Items for future agendas
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19. Adjourn
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