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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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II. BF. BUSINESS AND FINANCE
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II.C. BF.1 Discussion and Possible Action on Approval of Contract for Hinojosa Engineering, Inc. as
GEO-Technical Engineers/Surveyors for District’s High School Project and/or all District Wide Construction Projects |
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II.E. BF.2 Discussion and Consideration to approve the Ranking Committee's Recommendation for
Construction Manager at Risk for the W.A. Todd 9th Grade Campus Science Classroom Addition |
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II.G. BF.3 Consideration and Possible Action to Set a Date for Public Hearing on Fiscal Year 2010-2011
Proposed Tax Rate |
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IX. HR. HUMAN RESOURCES
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IX.J. HR.1 Discussion and Possible Action for the Board to Consider: A.) Approval of the Renewal of the
District’s Insurance for Student Athletes through Bollinger or B.) Approval of Request Proposals for Insurance Coverage for District’s Student Athletes for Fiscal Year 2010-2011 |
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IX.L. HR.2 Discussion and Possible Action for the Board to Consider: A.) Approval of the Catastrophic
Insurance Coverage for the District’s Student Athletes with Zurich as Submitted by Alamo Insurance Group or B.) Approval to Request Proposals for Catastrophic Insurance Coverage for Fiscal Year 2010-2011 |
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XIV. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
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XIV.O. A. Consultation with School District Attorney to Discuss and Deliberate the Possible Purchase,
Exchange, Lease, or Value of Real Property for District Use |
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XIV.P. B. Discussion and Consultation with School District Attorney Regarding Status of In RE Oscar
Cassiano; Cause No. C-1672-09-J |
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XIV.Q. C. Pursuant to Texas Government Code Section 551.071, Consultation with the Board’s Attorney
Concerning Legal and Procedural Issues Involving Employee Non-Renewal Hearing |
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XIV.R. D. Pursuant to Texas Government Code, Sections 551.074, 551.0821 and Texas Education Code
Section 21.207, Conduct a Non-Renewal Hearing and Board Deliberations Concerning the Non- Renewal of Elementary School Teacher, Sandra Rivera |
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XIX. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XIX.T. A. Discussion and Possible Action Regarding the Possible Purchase,
Exchange, Lease, or Value of Real Property for District Use |
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XIX.U. B. Discussion and Possible Action Regarding In RE Oscar Cassiano; Cause No. C-1672-09-J
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XIX.V. C. Consider and Take Action Regarding the Non-Renewal of Elementary School Teacher,
Sandra Rivera |
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XXIII. IV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 1, 2010 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. BF. BUSINESS AND FINANCE
|
|
| Subject: |
II.C. BF.1 Discussion and Possible Action on Approval of Contract for Hinojosa Engineering, Inc. as
GEO-Technical Engineers/Surveyors for District’s High School Project and/or all District Wide Construction Projects |
|
| Subject: |
II.E. BF.2 Discussion and Consideration to approve the Ranking Committee's Recommendation for
Construction Manager at Risk for the W.A. Todd 9th Grade Campus Science Classroom Addition |
|
| Subject: |
II.G. BF.3 Consideration and Possible Action to Set a Date for Public Hearing on Fiscal Year 2010-2011
Proposed Tax Rate |
|
| Subject: |
IX. HR. HUMAN RESOURCES
|
|
| Subject: |
IX.J. HR.1 Discussion and Possible Action for the Board to Consider: A.) Approval of the Renewal of the
District’s Insurance for Student Athletes through Bollinger or B.) Approval of Request Proposals for Insurance Coverage for District’s Student Athletes for Fiscal Year 2010-2011 |
|
| Subject: |
IX.L. HR.2 Discussion and Possible Action for the Board to Consider: A.) Approval of the Catastrophic
Insurance Coverage for the District’s Student Athletes with Zurich as Submitted by Alamo Insurance Group or B.) Approval to Request Proposals for Catastrophic Insurance Coverage for Fiscal Year 2010-2011 |
|
| Subject: |
XIV. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
|
|
| Subject: |
XIV.O. A. Consultation with School District Attorney to Discuss and Deliberate the Possible Purchase,
Exchange, Lease, or Value of Real Property for District Use |
|
| Subject: |
XIV.P. B. Discussion and Consultation with School District Attorney Regarding Status of In RE Oscar
Cassiano; Cause No. C-1672-09-J |
|
| Subject: |
XIV.Q. C. Pursuant to Texas Government Code Section 551.071, Consultation with the Board’s Attorney
Concerning Legal and Procedural Issues Involving Employee Non-Renewal Hearing |
|
| Subject: |
XIV.R. D. Pursuant to Texas Government Code, Sections 551.074, 551.0821 and Texas Education Code
Section 21.207, Conduct a Non-Renewal Hearing and Board Deliberations Concerning the Non- Renewal of Elementary School Teacher, Sandra Rivera |
|
| Subject: |
XIX. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
XIX.T. A. Discussion and Possible Action Regarding the Possible Purchase,
Exchange, Lease, or Value of Real Property for District Use |
|
| Subject: |
XIX.U. B. Discussion and Possible Action Regarding In RE Oscar Cassiano; Cause No. C-1672-09-J
|
|
| Subject: |
XIX.V. C. Consider and Take Action Regarding the Non-Renewal of Elementary School Teacher,
Sandra Rivera |
|
| Subject: |
XXIII. IV. ADJOURN
|
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