April 14, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order - Establishment of Quorum, Prayer, Pledges of Allegiance.
|
|
2. Recognition of Visitors
|
|
3. Public Forum
|
|
4. Consent Action Agenda
|
|
4.A. Minutes
|
|
4.B. Financial Reports and Bills.
|
|
4.C. Tax Reports
|
|
4.D. Budget Amendment # 13
|
|
5. Regular Action Agenda
|
|
5.A. Reports from the Superintendent - Information/Discussion Items only:
|
|
5.A.1. Academic Update
|
|
5.B. Bills Payable (separate item).
|
|
5.C. Purchase of NovaNet for Credit Recovery
|
|
5.D. Donation from Kirby PTA in the amount of $8,000.00.
|
|
5.E. Budget Amendment # 14 related to Kirby PTA Donation above.
|
|
5.F. Donation of four laptops to the District from Wal-Mart
|
|
5.G. Renewal of Bank Depository Contract for 2009-2010 and 2010-2011
|
|
5.H. Bid for Drainage & Erosion Control - Silsbee High School Baseball Field
|
|
5.I. Award Berta C. Gore, James S. Conner, Edgar and Estelle O'Neil and Coca-Cola Scholarships
|
|
5.J. Cancel the Trustee election for May 9, 2009, in that candidates for all positions are unopposed.
|
|
5.K. Allow administration and building & ground committee to investigate and report the current fiscal cost of operations for Kirby, Read and Laura Reeves campuses, including but not limited to, maintenance, energy consumption, current air quality and HVAC needs, transportation, etc) and to further investigate the cost savings that could be associated with a new PreK-6 or PreK-5 campus.
|
|
5.L. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purposes.
|
|
5.L.1. Teacher and Administrators(Texas Gov't Code 551.074)
|
|
5.L.1.a. Discussion of Employment
|
|
5.L.1.b. Reassignment and Resignations
|
|
5.L.1.c. Teacher Contracts
|
|
5.L.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071)
|
|
5.L.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff (Tex. Govt. Code 551.074)
|
|
5.M. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
|
|
5.N. Adjournment
|