February 2, 2012 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Business Meeting
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II.A. Approval of Agenda
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II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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II.B.1. Meeting Minutes
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II.B.2. Human Resources Report
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II.B.3. Donation of $145.39 from the Wells Fargo Community Support campaign to Gideon Pond Elementary
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II.B.4. Approve bid award for 2012 Diamondhead Education Center Alterations and Mechanical Upgrades to Cool Air Mechanical, Inc. for the total amount of $406,800
Attachments:
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III. New Business
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III.A. Establish a Board Legislative Committee to guide the Board's legislative advocacy work on behalf of the students and faculty of Independent School District 191 (5 minutes) (Hill)
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III.B. Appoint board members to serve on the Legislative Advocacy Committee (5 minutes) (Hill)
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IV. Reports
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IV.A. Student Advisor
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IV.B. Superintendent
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IV.C. Board Members
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V. Adjourn to Closed Session for discussion of negotiation strategies.
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