February 16, 2010 at 5:00 PM - Regular
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-renewal, and Extension of Administrative Employee Contracts
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2.A.3. Personnel
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2.A.4. Consult with School District's Attorney Regarding Litigation
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-The Academy at Madderra Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Volleyball, Football, Tennis, and Cross-Country-Moses
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6.B. TJES Staff-Jaure
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7. Public Forum
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8. Consent Items
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8.A. Consider Approval of January 19, 2010 Regular Board Meeting Minutes; and January 12 and February 4, 2010 Special Board Meeting Minutes-Cardenas
Attachments:
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8.B. Consider Approval of January 2010 Monthly Expenditures-O'Connell
Attachments:
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8.C. Consider Approval of Texas Public Schools Week Resolution-Jones
Attachments:
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8.D. Consider Approval of Property Insurance Renewal-O'Connell
Attachments:
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8.E. Consider Approval of Budget Amendment-O'Connell
Attachments:
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9. Information
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9.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk
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9.B. EOC (End of Course Exams) Update-Jones
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9.C. Gold Leadership Circle Award-O'Connell
Attachments:
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9.D. Business Office Report-O'Connell
Attachments:
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9.E. Food Service Report-Rodriguez
Attachments:
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10. Action Items
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10.A. Consider Approval to Call Board of Trustees Election for May 8, 2010-Rodriguez
Attachments:
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10.B. Consider Approval of Superintendent Search Consulting Firm-Cardenas
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11. Discussion Items
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12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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13. Adjournment
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