May 10, 2007 at 5:15 PM - Regular
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Awards
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3.A. Recognition of State Science Fair Participants
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3.B. Recognition of BSHS Participants in the State SkillsUSA
Championship
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4. Report Items
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4.A. Summer Recreation Program
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4.B. Report on Status of Timeline for Project/Large Items Placed in 2006-2007 Budget
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5. Consent Agenda
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5.A. Approve Minutes
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5.A.1. April 12, 2007 Board Minutes
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5.B. Financial Reports
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6. Action Items
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6.A. Approval of Bids for Athletic Supplies & Equipment
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6.B. Consider Bids for Depository
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6.C. Consider Transfer of Property Held by Big Spring ISD to Howard County
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6.D. Consider Resolution to Allow Auction of Properties Held by Howard County As Trustee
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6.E. Review updated (LEGAL) policies and act on (LOCAL) policies (see attached list)
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6.F. Consideration of Bids Submitted for Electrical upgrades for Moss and Marcy Elementary Schools
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6.G. Consideration of Bids Submitted for Air Conditioning Big Spring High School Gymnasium
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6.H. Consideration of Sealed Proposals Submitted for Renovations to High School Gym and Canopy/Ramp Construction at Goliad Intermediate School
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6.I. Consider Approval of Lease/Purchase Agreement With Apple, Inc., for Technology Immersion Package Resulting From Requirements Identified In RFP #07-29
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6.J. Consider Purchases Over $50,000
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6.K. Consider Resignations, Retirements and Employments
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Board Meeting Schedule
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7.C. American Heart Association Fundraiser
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7.D. Proposed UIL Realignment
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8. Adjournment
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