April 2, 2007 at 6:30 PM - Regular
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1. Opening of meeting by Chairman
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Presentation by Air Force to Mr. George Ruiz
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of Regular Meeting of March 5, 2007
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6.A.2. Consider approval of Bills and Warrants as of April 2, 2007
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6.A.3. Consider approval of certificates recognizing CHS students
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6.A.4. Consider approval of Summer Camps and Recreation program for Summer 2007
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6.A.5. Consider approval of out-of-state travel request for CHS BPA students
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6.B. Reconsider TEA waiver limiting number of Foreign Exchange students
Presenter:
Dr. Almendarez
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6.C. Consider approval of additional classes for CHS: Process Technology; Building Trades; Business-Medical
Presenter:
Dr. Danaher
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6.D. Consider approval of disposal of obsolete technology equipment
Presenter:
Dr. Danaher
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6.E. Consider approval of Jump Start Program for WR and East Primary
Presenter:
Mr. Roberson
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6.F. Consider approval of Summer School Program for CHS and CMS
Presenter:
Mr. Roberson
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6.G. Presentation of 2nd Quarter Investment Report
Presenter:
Mr. Morris
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6.H. Consider approval of insurance proposals for District property; general liability, fleet, broiler & machinery liability insurance
Presenter:
Mr. Morris
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6.I. Consider approval of proposal for procurement process for CHS Auditorium Phase III
Presenter:
Mr. Morris
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6.J. Consider approval of bids for athletic equipment for Cross Country,
Football, Volleyball, Basketball, Soccer, and Trainer for 2007-2008
Presenter:
Mr. Morris
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6.K. Closed Session
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6.L. Consider Personnel - Contract renewals for probationary staff
Presenter:
Mr. Romero
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6.M. Consider Personnel - Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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