June 28, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. 2010-2011 Principal at School Community Guidance Center (SCGC)
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3.B. Presentation to Former Board of Trustees President Agustin Loredo
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - June 14, 2010 Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of Student/Parent Handbook and Code of Conduct, and Early College High School Student/Parent Handbook for 2010-2011 School Year
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6.B. Consideration of Superintendent's Reports - Security Department Update
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6.C. Consideration of Consent Agenda
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6.C.1. Supplemental Request for Proposal for Meat, Food Products and Food Processing Supplies
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6.C.2. Budget Amendments
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6.D. Future Board Agenda Items, Board Training, Board Meetings
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6.D.1. Future Board Agenda Items
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6.D.2. Board Training
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6.D.3. Board Meetings
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6.E. Closed Meeting
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6.E.1. Discussion of Personnel
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6.E.1.a. Elections and Resignations
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6.E.1.b. Approve Administrative Elections
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6.E.2. Consultation with Attorney
Description:
Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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6.E.3. Superintendent's Evaluation
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6.E.4. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.E.5. Consideration of the Discipline of a Public School Child or Complaints or Charges Against Personnel
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6.F. Consideration of Personnel
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6.F.1. Approve Elections
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6.F.2. Accept Resignations
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6.F.3. Approve Administrative Elections
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6.F.3.a. Licensed Specialist in School Psycohology
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6.F.3.b. Licensed Specialist in School Psychology Intern
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6.F.3.c. Speech Language Pathologists
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6.F.3.d. Diagnosticians
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6.F.3.e. Secondary English Language Arts Instructional Specialist 6-8
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6.F.3.f. Counselor at Alamo Elementary
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6.F.3.g. Assistant Principal at Crockett Elementary
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6.F.3.h. Assistant Principal at Goose Creek Memorial High School
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7. ADJOURNMENT
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