July 12, 2011 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of June 2011 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Second Reading and Final Approval of Revision to DN(LOCAL) Performance Appraisal
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2.D. Consider Approval of First Reading and Temporary Approval of BE(LOCAL) Board Meetings
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2.E. Consider Approval of First Reading and Temporary Approval of DBB(LOCAL) Employment Requirements and Restrictions Medical Examinations and Communicable Diseases
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2.F. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 90 (see attached list)
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2.G. Consider Approval of Revisions to Standard Operating Procedures for the Board of Trustees and Superintendent
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2.H. Consider Approval of Recommendation to Increase Meal Prices
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2.I. Consider Approval of Superintendent’s Evaluation Instrument
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2.J. Consider Approval of Transactions that Cost $25,000 or More
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2.K. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: PEIMS Data Review
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3.B. Report: Asbestos Removal Proposals for District Facility Located at 1025 Port Neches Ave. and Facility Owned by City of Port Neches Located at 634 Ave. C
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3.C. Consider Options and Make Recommendation Regarding Asbestos Removal in Regards to Exchange of District Land and Facility Located at 1025 Port Neches Avenue in Port Neches for Facility Owned by the City of Port Neches Located at 634 Ave. C in Port Neches
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3.D. Report: Budget - Bond, General Fund, Tax Report
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3.E. Consider Approval of First Reading and Temporary Approval of DEC(LOCAL) Compensation and Benefits Leaves and Absences
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3.F. Superintendent's Report
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3.F.1. Presentation of Plaque to 2009-2011 Board President
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3.F.2. Plan for Filling Custodial Vacancies
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3.G. Board Member Requests for Future Agenda Items
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3.H. Adjournment
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