BOARD OF TRUSTEES REGULAR MEETING
MONDAY, JULY 21, 2008, 7:00 P.M.
LA VERNIA PRIMARY SCHOOL CAFETERIA
OPEN SESSION
Page Time
I. Call to order and determination of Quorum 1 7:00
v As Stated
on the Notice of Regular Meeting, the Board may convene into Executive Session
at any time
they deem necessary, under listed Texas Government Code Section. The Board
President may elect to address any items listed on the Agenda in any
sequence.
II. Invocation
III. Recognition
IV. Public
Forum
V. Discussion
and Action Items:
(1) Consent Agenda: Items to be approved in one
all encompassing motion.
If discussion is
desired on a particular item, it will be removed from the
consent
agenda.
A.
Minutes for Regular
Meeting - June 16, 2008 2 - 3
Special Meeting -
June 12, 2008
4
Special Meeting -
June 30, 2008
5
Special Meeting -
July 07, 2008
6
B. Monthly
Financial Statement, Current Bills, Payments.
7-8
(Check
payments for June sent under separate cover)
(2) Child Nutrition Department meal price
increase 9
(3) Transportation
Department pick-up, drop-off consolidation 10
(4)
DAEP Shared
Services Agreement
(5)
Consider
authorizing the superintendent to enter into construction
contract
(6) Superintendent’s Report
A. Facilities / Operation update
B. Construction update
(7) Personnel recommendations
EXECUTIVE SESSION
VI. Pursuant to Texas Government Code Section: 551.074 Personnel matters
VII. Adjourn
Posted: 07/17/08