July 23, 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. Public Comments/Audience Participation
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. BOARD PRESIDENT'S COMMENTS
Presenter:
Marilyn Phillips
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4. REPORTS AND PRESENTATIONS
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4.A. Superintendent's Report
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4.A.1. Goal Setting Workshop
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4.A.2. Convocation/Staff Development Schedule
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4.A.3. 2007-2008 Budget Development Calendar
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4.A.4. Preliminary Financial Integrity Rating System of Texas (FIRST) rating for fiscal year 2005-2006
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4.B. District Monthly Investment Report
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5. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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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5.A. Minutes of 6/25/07 Regular Board Meeting
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5.B. June 2007 Financial Report
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5.C. Budget Amendments
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6. ACTION ITEMS
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6.A. Consider Somervell Central Appraisal District 2008 Budget
Presenter:
Wayne Rotan
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6.B. Preliminary approval authorizing the issuance of schoolhouse bonds series 2007
Presenter:
Wayne Rotan
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6.C. Approval of proposal for construction of JH Science Lab Addition
Presenter:
Wayne Rotan
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6.D. Approval of student code of conduct
Presenter:
Wayne Rotan
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6.E. Consider the petroleum products bid for 2007-2008
Presenter:
Judy Shipman
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6.F. Consider the property, general liability, vehicle and school liability insurance renewals
Presenter:
Judy Shipman
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6.G. Consider Campus and District Plans for 2007-2008
Presenter:
Nancy Moore
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6.H. Consider the Hood-Somervell Special Ed. Co-Op Transportation Agreement for the 2007-2008 and 2008-2009 school years.
Presenter:
Wayne Rotan
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6.I. Consider schedule of board meeting dates for 2007-2008
Presenter:
Wayne Rotan
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7. CLOSED SESSION
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7.A. Personnel matters - (TX Gov't Code 551.074) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee.
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7.B. Deliberate the purchase of real property (TX Gov't Code 551.072)
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7.C. Reconvene in open session and take action on items discussed in closed session
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8. ADJOURN
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