May 14, 2007 at 7:00 PM - Regular
Agenda |
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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Presentation of Colors by JROTC
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PRESENTATION
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Presentation of New Podium to Board - Mr. Brad Ransom
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Honor Outgoing Board Member
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Recognition of Students Who Competed at State Level Competition
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RECESS (move to AHS Library for remainder of meeting)
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REGULAR SESSION
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORT
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Athletic Booster Club Request to Operate Concession Stand
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PRINCIPALS' REPORTS
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FINANCIAL REPORTS - Mr. Larry McGough
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EXECUTIVE DIRECTOR OF TECHNOLOGY SERVICES - Mr. Kyle Berger
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Technology Vision and Plan
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ASSISTANT SUPERINTENDENT OPERATIONS REPORT - Mr. Mark Ratcliff
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SUPERINTENDENT REPORT - Dr. Chester R. Juroska
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Update the Board on late-breaking information regarding education, law, and items of community interest and receive direction from the Board.
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ITEMS FOR CONSIDERATION
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Budget Adjustments
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Arbitrage - Series 2007 Bond Sale
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Purchase Used Buses
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Convention Oven
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MAC and SHARS Agreement
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Core Networking Equipment
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Fourth Grade Laptops
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Approval of Purchase of 40 Computers to Replace/Upgrade Existing Computers throughout the District
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Orchard Math and Language Arts Remediation Software
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Adult Education Memorandum of Agreement
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Summer School Program
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Title I Fund Expenditures
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Out of State Travel for Professional Employee
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Out of State Travel for Technology Student Association
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Gifts and Donations
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Portable Building for Daycare
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Bus Tires
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Region 9 & 14 Purchasing Cooperatives
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Region 10 Purchasing Cooperative
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Storm Damage Repairs
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Bus Purchase
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Employment of Personnel
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CLOSED MEETING
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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ADJOURNMENT
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