September 17, 2012 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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II.A. Consider the Level 3 employee grievance appeal of Ridavel Ortego. This item may be held in closed session in accordance with Tex. Gov’t Code §§551.074 & 551.082. Any action on this item will be taken in open session.
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II.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION AT 7PM |
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III. Consider and take possible action on the Level 3 employee grievance appeal of Ridavel Ortego.
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IV. Disposition of Communication Addressed to the Board
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V. Board Community Relations Report
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VI. Recognition/Presentations
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VI.A. A+ Credit Union Education Foundation Grant Recipients
Presenter:
Dr. Brenda Albright
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VI.B. Jack Frost Citizens Award
Presenter:
Amy Beran
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VII. Construction Update
Presenter:
David Biesheuvel
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VIII. Consideration and Approval of Change Order #1 to the Construction Contract to Renovate Frost Elementary School
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IX. Information on Bond Refunding Opportunity
Presenter:
Steve West
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X. Financial Statements and Reports
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X.A. Tax Assessor/Collector’s Report
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X.B. Report of Securities Pledged Against Deposits
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X.C. Year-to-Date Budget Report
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X.D. Investment Report
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X.E. Bond Construction Summaries
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X.F. Consideration and Action on Approval of Budget Amendment #2 for 2012-2013
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XI. Action Items
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XI.A. Approval on Minutes of Previous Meetings
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XI.B. Approval of District Improvement Plans
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XI.C. Approval of AgriLife Adjunct Faculty Agreement for County Extension Agents (Annual Renewal)
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XII. Superintendent’s Report
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XII.A. November 2010 Bond
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XII.B. Trustee Audit Committee
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XII.C. Team Building/Goal Review Workshop
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XIII. Old Business
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XIII.A. Central Texas Advisory Committee
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XIV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XIV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XVI. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVII. Adjourn
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