November 8, 2007 at 5:15 PM - Regular
Agenda |
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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. Report Items
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3.A. Gold Performance Acknowledgment Awards
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4. Discussion Items
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4.A. Report from Rimkus Consulting Group
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4.B. Citizens Facility Improvement Committee Recommendations
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4.C. Funding Options for Facility Improvement
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5. Consent Agenda
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5.A. Approve Minutes
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5.A.1. October 11, 2007 Board Minutes
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5.A.2. October 22, 2007 Board Minutes
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5.A.3. October 25, 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 Food Service Bids
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6.B. Approval of Maintenance &Transportation Bids
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6.C. Textbook Adoption Committee Members
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6.D. Approval of Adjunct Faculty Agreement with Texas Cooperative Extension Service
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6.E. Consider an Expedited Waiver for TAKS Testing Days
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6.F. Proposals for an Extracurricular Student Drug Testing Service
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6.G. Consider Approval of Tax Roll
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6.H. Approval of Annual Investment Report
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6.I. Consider Adding Business Manager as Authorized Representative of Lonestar Investment Pool
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6.J. Consider Resolution Approving Sources of Instruction for Investment Officers
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6.K. Consider Action to Contract with Underwood Law firm as Special Council For Services Required by Section 313 of the Property Tax Code
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6.L. Consider Action to Contract with The Perryman Group to Perform Economic Impact Study as Required by Section 313 of the Property Tax Code
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6.M. Consider Action to Contract with Region 16 and Randy McDowell to Perform State Funding Projections as Required by Section 313 of the Property Tax Code
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6.N. Approval of District Goals
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6.O. Consider Sale and Purchase of District Property
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6.P. 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. Advanced Placement Incentive Campus Awards
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7.C. Personnel Contract and Evaluation Schedule
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7.D. January Board Meeting Schedule
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8. Adjournment
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