May 21, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Administration of Oath of Office to Newly Elected Trustees
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2.D. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. STUDENT RECOGNITION
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3.A. Valedictorian & Salutatorian for class of 2007
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3.B. Students receiving Congressional Appointments to Military Service Academies
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3.C. Texas Girls Coaches Association selections to Class 3-A Academic All-State Basketball Team
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3.D. State Academic & Athletic UIL Qualifiers
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3.E. Former HOSA Student recognition
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4. REPORTS AND PRESENTATIONS
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4.A. High School Principal Report
Presenter:
Tommy Corcoran
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4.B. 2007 Preliminary TAKS Results
Presenter:
Nancy Moore
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4.C. Superintendent's Report
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4.C.1. Enrollment Report
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4.C.2. Legislative Update
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4.D. 2007-2008 Budget Development Timeline
Presenter:
Judy Shipman
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
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6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
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6.A. Approval: Minutes of the April 16, 2007 Public Hearing, April 26, 2007 Regular Meeting, May 3, 2007 Called Meeting
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6.B. Approval: Financial Report
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6.C. Approval: Budget Amendments
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6.D. Approval: Multi-Regional Child Nutrition Purchasing Co-Op Agreement
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7. ACTION ITEMS
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7.A. Approval of competitive sealed proposals for Glen Rose Elementary School HVAC replacement
Presenter:
Ronnie Whitehead
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7.B. Approval of replacement seating for Junior High Auditorium
Presenter:
Ronnie Whitehead
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7.C. Medicaid Administrative Claiming Inter-Governmental Cooperation Agreement & Business Assoc. Agreement
Presenter:
Judy Shipman
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7.D. Medicaid Administrative Claiming Operating Plan
Presenter:
Judy Shipman
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7.E. Reorganization of the Board
Presenter:
Wayne Rotan
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7.F. Continued use of names on digitized check signature
Presenter:
Wayne Rotan
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8. CLOSED SESSION (TX Gov't Codes 551.071 - 551.082)
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8.A. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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8.A.1. Elementary Principal Position
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8.A.2. Teaching Positions
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8.A.3. Teaching/Coaching Positions
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8.B. Consultation with Board's Attorney (TX Gov't Code 551.071)
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8.C. Reconvene in open session and take action on items discussed in closed session, if any.
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9. ADJOURN
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