July 26, 2011 at 6:00 PM - Regular
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1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM
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2. PRAYER, PLEDGE OF ALLEGIANCE, AND TEXAS PLEDGE
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3. CERTIFICATION OF PUBLIC NOTICE
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4. AWARDS & RECOGNITION
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5. SUPERINTENDENT'S REPORT
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5.A. Update on Rezoning for High Schools
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5.B. Update on Health Insurance Fund by Blue Cross/Blue Shield
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5.C. Update on 2008 Bond Construction Account
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5.D. Update on TASB Interlocal Agreement--Voluntary Products
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5.E. Teacher Vacancies
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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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7.A. (107A- 1) Minutes for Public Hearing and Regular Board Meeting on June 28, 2011
Attachments:
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7.B. (107A- 2) Letter of Agreement for Renewal of GradeSpeed Software Agreement COST $21,731.50 SOURCE Local Funds
Attachments:
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8. ACTION AGENDA
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8.A. (107A- 3) BID 11-194 Intercom System for B L Garza Middle School COST $58,786.11 SOURCE Local Funds
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8.B. (107A- 4) RFP 11-164 Workers Compensation Insurance COST $195,415.00 SOURCE Workers Compensation Insurance Funds
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8.C. (107A- 5) RFP 11-195 Closed Circuit Television for B L Garza Middle School COST $70,712.12 SOURCE Local Funds
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8.D. (107A- 6) ECISD 2011-2012 Professional Development Appraisal System Calendar
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8.E. (107A- 7) ECISD 2011-2012 Professional Development Appraisal System Appraisers
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8.F. (107A- 8) Service Agreement for 40 Campuses with Creative Education Institute for All Elementary, Middle Schools, High Schools, Alternative Campus, and Justice Juvenile Center COST $120,000.00 SOURCE Federal Funds
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9. CLOSED SESSION
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9.A. Section 551.071--Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:
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9.A.1. Discussion with School Attorney on Item(s) Exempted under Attorney-Client Privilege
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9.A.2. Update on Pending Litigation
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9.A.3. Discussion with Attorney on Legal Issues Regarding Bond Construction Projects
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9.A.4. Discussion with Attorney on Legal Issues Regarding Construction at Edinburg High School
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9.A.5. Discussion with Attorney Regarding Supplemental Education Service Providers
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9.B. Section 551.072--Deliberation Regarding Real Property
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9.B.1. Discussion on Acquisition of Possible Land Donation for Future Development
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9.B.2. Discussion on Proposed Contracts for Land Purchases
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9.B.3. Discussion Regarding Sam Houston Property
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9.C. Section 551.074--Personnel Matters
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9.C.1. Discussion of Employment, Reassignments, Resignations, and Retirements
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9.C.2. Update of Pending Personnel Investigations
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9.D. Section 551.071--Consultation with Attorney & Section 551.074--Personnel Matters
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9.E. Section 551.082--Discipline of a Public School Child
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9.E.1. Discussion Regarding Level III Student/Parent Complaint Hearing--Mrs. Adriana E. Torres
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10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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10.A. Section 551.071--Consultation with Attorney
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10.A.1. Consideration of and Possible Action Regarding Construction at Edinburg High School
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10.A.2. Consideration of and Possible Action Regarding Supplemental Education Service Providers
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10.B. Section 551.072--Deliberation Regarding Real Property
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10.C. Section 551.074--Personnel Matters
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10.C.1. Consideration of and Possible Action Regarding Employment, Reassignments, Resignations, and Retirements
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10.D. Section 551.082--Discipline of Public School Child
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10.D.1. Consideration of and Possible Action Regarding Level III Student/Parent Complaint Hearing--Mrs. Adriana E. Torres
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11. ADJOURNMENT
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