May 10, 2010 at 6:30 PM - Regular
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1. Calling the Meeting to Order
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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 Commissioner Mike Pusley - Diabetes Awareness Funding
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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 the Special and Regular Meeting of April 12, 2010; Special Meeting of April 19, 2010
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6.A.2. Consider approval of Bills and Warrants as of May 10, 2010
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6.A.3. Consider approval of certificates recognizing Calallen High School Students: UIL Academics; V.A.S.E. Art Students; Powerlifters
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6.A.4. Consider approval to sell “Struck Off” properties as presented by Linebarger, Grogan, Blair and Sampson, LLP
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6.B. Report on Preliminary TAKS results
Presenter:
Dr. Danaher
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6.C. Consider approval of Calallen ISD Student Code of Conduct for 2010-2011
Presenter:
Mrs. Besinaiz
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6.D. Consider approval of Calallen East and Wood River Primary Student Handbooks for 2010-2011
Presenter:
Dr. Besinaiz
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6.E. Consider approval of proposal to renovate CHS Band Hall Parking Lot
Presenter:
Mr. Monroe
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6.F. Consider approval of AMTECH Building Sciences, Inc ,as roofing firm and consider approval to go ahead with RFP for certain High School roof areas
Presenter:
Mr. Monroe
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6.G. Closed Session
Presenter:
Dr. Almendarez
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6.H. Consider and take possible action concerning approval of Agreement for Private School Services for students A.T. & E.T. By Next Friends L.T. & D.H.
Presenter:
Dr. Besinaiz
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6.I. Personnel - Consider approval of Resignations and Appointments
Presenter:
Mr. Romero
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7. Adjourn
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