September 21, 2011 at 7:00 PM - Regular Meeting
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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 meetings dated August 10, 17, and 31, 2011
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Approve bills for the month of August in the amount of $847,774.90
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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
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates
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HVAC Grant Report
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Correspondence
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Action Items
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Consideration and approval of a resolution participating in the Region 1 Cooperative Purchasing group; and take action as necessary.
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Consider and discuss ESL waiver submission to Texas Education Agency for 2011-2012; and take action as necessary.
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Review and consider rental agreement with MYO for softball field usage for 2011-2012; and take action as necessary.
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Discuss and consider usage of Wednesday nights for school events; and take action as necessary.
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Discuss and consider resignation of school board member and filling of pending vacancy; and take action as necessary.
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Review and consider the proposed contract for election services with Guadalupe County Elections Office; and take action as necessary.
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Review the voting allocations for Guadalupe Appraisal District and consider nomination of a candidate for Appraisal Board; and take action as necessary.
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Discuss and consider schedule for town-hall meetings for bond information; and take action as necessary.
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Discussion regarding current district employees (including substitute employees) including status, pay, and tenure
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Superintendent Appraisal: goals, directives, contract and compensation
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Board operating issues and involvement
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Discuss and consider the value of real property owned by the district and real property in the district; and take action as necessary
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Items for inclusion on the October regular Board meeting agenda:
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