Our Board held its regular monthly meeting tonight. Here's a recap of the issues discussed and actions taken on tonight's Agenda.
- Trustee Susan Kellner delivered the invocation.
- Our only special presentation was
- We then held a Public Hearing on the
- Each of the Board members then gave their liaison reports
- We then received the District's Quarterly Investment Report
- As part of our Board's work to revise the Board's Policies, we had second readings of DEC (Local) Compensation and Benefits: Leaves and Absences and CRE (Local) Insurance and Annuities Management: Worker's Compensation, and we approved a Resolution concerning the District's Investment Policy
- The Board approved the Budget Status Summary with Budget Amendments as of June 30, 2007, and the Facility Improvement Program Monthly Status Report as of June 30, 2007.
- The Board also approved the award of numerous contracts.
- We next discussed and approved a Resolution to declare an emergency to complete repairs at Pine Shadows Elementary where part of the stucco ceiling has collapsed.
- The Board endorsed Katherine Hanson for Position 4A on the Texas Association of School Board's Board of Directors.
- We then approved the items on our Consent Agenda.
- Next we discussed the Continuing Education Board members are required to complete each year.
- Finally, the Board continued its discussion on the Bond Committee's recommendations. The materials reviewed and discussed at tonight's meeting are available here. This discussion will continue at tomorrow night's workshop.
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