September 26, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Ross S. Sterling High School
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3. PUBLIC HEARING - Present School Improvement Plans Related to Student Performance Areas Resulting in Academically Unacceptable Accountability Ratings at Robert E. Lee High School and James Bowie Elementary School
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4. CITIZENS PARTICIPATION
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5. ACTION ITEMS
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5.A. Consideration of Bowie Elementary School and Lee High School Improvement Plans
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5.B. Consideration of Donation from ExxonMobil
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5.C. Consideration of District and Campus Improvement Plans [Under Separate Cover]
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5.D. Consideration of Class Size Waiver
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5.E. Consideration of Renewal of Request for Proposal (RFP) for Maintenance & Building Supplies and Materials
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5.F. Consideration of Consent Agenda
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5.F.1. Interlocal Contract with the E-2 Group, Inc.
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5.F.2. Resolution for Nominating Candidates for Positions to the Chambers County Appraisal District Board of Directors
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5.F.3. Renewal of Request for Proposals (RFP)
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5.F.3.a. Spirit Wear for Various Departments
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5.F.3.b. Walk-In Trade for Food, Supplies and/or Services
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5.F.4. Renewal of Competitive Sealed Proposals (CSP)
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5.F.4.a. Asbestos Abatement
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5.F.4.b. Fire Alarm Contractor - Time and Material
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5.F.5. Budget Amendments
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5.G. Future Board Agenda Items, Board Training, Board Meetings
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5.G.1. Future Board Agenda Items
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5.G.2. Board Training
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5.G.3. Board Meetings/Workshops
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5.H. Closed Meeting
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5.H.1. Discussion of Personnel
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5.H.1.a. Approve Elections
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5.H.1.b. Accept Resignations and Leave Request
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5.H.1.c. Superintendent's Evaluation
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5.H.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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5.H.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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5.I. Consideration of Personnel
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5.I.1. Approve Elections
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5.I.2. Accept Resignations and Leave Request
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6. ADJOURNMENT
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