January 24, 2011 at 7:00 PM - Regular Meeting
Agenda |
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated December 15, 2010
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Approve bills for the month of December in the amount of $933,085.10
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds and Quarterly Investment Report
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: SRO, department and campus activity updates
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Legislative Engagement update
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Bond Planning Committee update and request for special meeting on February 3, 2011
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Correspondence
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Action Items
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Receive Fiscal Year 2010 audit from Holtman, Wagner, and Co., LLP; and take action as necessary
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Review and consider contract for Election Services with the Guadalupe County Election Office for May 14, 2011; and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues including complaints against district personnel and suits involving district personnel
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CLOSED MEETING
(1) Pursuant to section 551.071 of the Texas Govt. Code, consultation with the District's Attorney regarding legal issues concerning employee grievance and complaints undger DGBA (2) Pursuant to Section 551.074 of the Texas Govt. Code, Level Three Appeal Hearing and Deliberation of Employee Grievance |
OPEN MEETING
(1) Consider and Take Possible Action on the Level Three Appeal of Employee Grievance |
Discuss and consider Board Self-Evaluation; and take action as necessary
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Items for inclusion on the February 16, 2011 Board meeting agenda: designation of construction delivery method, call for May 14, 2011 Bond Election, administrator contracts, other.
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