April 18, 2006 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to order, roll call and declaration of quorum.
|
|
2. Pledge of Allegiance.
|
|
3. Approve and/or correct minutes from previous board meetings: March 28, 2006.
|
|
4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
|
|
5. Consent Agenda.
|
|
5.A. Financial Information.
|
|
5.B. Budget Amendments.
|
|
6. New Business.
|
|
6.A. Discussion/action on Texas Energy Consultants Letter of Exclusivity as District Energy Specialist and Initiate RFP & Execute Energy Contract.
|
|
6.B. Discussion/action on Child and Adult Care Food Program-Child Care Centers for Program Year 2006.
|
|
6.C. Discussion/action on 2006-2007 Textbook Adoption.
|
|
6.D. Discussion/action on Designation of Records Management Officer for the District.
|
|
6.E. Discussion/action on 2006-2007 Education Service Center, Region XX Commitments.
|
|
6.E.1. Academy for Campus Administrators
|
|
6.E.2. Academy for Central Office Administrators
|
|
6.E.3. Bilingual and ESL
|
|
6.E.4. Career & Technology Education Support Services (CATE)
|
|
6.E.5. Educational Resources
|
|
6.E.6. Gifted and Talented Services
|
|
6.E.7. Digital Knowledge Central
|
|
6.E.8. Personnel Services Cooperative
|
|
6.E.9. School Counselor Cooperative
|
|
6.E.10. Business Services Cooperative
|
|
6.E.11. Drug & Alcohol Consortium
|
|
6.E.12. Purchasing Cooperative
|
|
6.E.13. RSCCC Student System, Business System and PEIMS
|
|
7. Policy Changes.
|
|
7.A. Discussion/action on Policy DC (LOCAL):Employment Practices-Second Reading
|
|
7.B. Discussion/action on Policy DCB (LOCAL): Educator Term Contracts-Second Reading.
|
|
7.C. Discussion/action on Policy FNAA (LOCAL): Distribution of Nonschool Literature-Second Reading.
|
|
7.D. Discussion/action on Policy FNAB (LOCAL): Use of School Facilities for Nonschool Purposes-Second Reading.
|
|
8. Superintendent's Agenda.
|
|
8.A. Upcoming dates for board meeting(s).
|
|
8.B. Upcoming early out date/graduation/teacher workday dates.
|
|
8.C. Bond Election Update/Informational Meeting Dates.
|
|
8.D. Cyber Learning.
|
|
9. Closed Session.
|
|
9.A. Pursuant to Section 551.071 of the Texas Govt. Code, Consultation with the District's attorney regarding, Homer Hernandez vs. Pearsall Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0347 OG, including possible settlement of lawsuit.
|
|
9.B. Consider and discuss personnel recommendations for new hires.
|
|
10. Reconvene/Action After Closed Session.
|
|
10.A. Consider and take possible action regarding Homer Hernandez vs. Pearsall Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0347 OG, including possible settlement of lawsuit.
|
|
10.B. The board may take appropriate action regarding personnel recommendations for new hires.
|
|
11. Adjournment.
|