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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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II. II. SUPERINTENDENT'S REPORT
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II.C. 1. Discussion and Possible Action Regarding Rescheduling November 2, 2010 Regular Board Meeting
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V. SS. SUPPORT SERVICES
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V.F. SS.1 Workshop Discussion Session Regarding Child Nutrition Department Operations
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V.H. SS.2 Presentation by SUBWAY on Child Nutrition Department Menu Options
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X. CI. CURRICULUM AND INSTRUCTION
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X.K. CI. Discussion and Possible Action on Renewal of Three Eduphoria Software Modules: Helpdesk,
Workshop, and Facilities & Events |
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XIII. BF. BUSINESS AND FINANCE
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XIII.N. BF.1 Discussion and Possible Action on Approval of Accounts Payable
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XIII.P. BF.2 Discussion and Possible Action on Ratification of Approval to Initiate Payment to Bruton Gomez
and Company, Inc., Contractor for the Re-Roofing Project at LeNoir Elementary |
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XIII.R. BF.3 Discussion and Possible Action on Ratification of Approval to Initiate Payment to Advantage
Roofing, Contractor for the Re-Roofing Project at M. Rivas Elementary |
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XIII.T. BF.4 Discussion and Possible Action on Approval of Geo-Technical Engineers/Surveyors for
Construction of New High School |
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XIII.V. BF.5 Discussion and Possible Action on Approval of Engineers for Construction of New High School
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XIII.X. BF.6 Discussion and Possible Action on Approval of Contract Renewal with Coca Cola Enterprise, Inc.
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XXVI. III. 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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XXVI.AA. A. Discussion of Superintendent’s Recommendation of Personnel
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XXVI.AB. B. Consultation with School District Attorney Regarding Termination of Professional
Administrator Contract of Eliseo Garza |
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XXVI.AC. C. Consultation with School District Attorney Regarding Level III Grievance of Rosendo
De Los Rios |
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XXX. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XXX.AE. A. Approval of Superintendent’s Recommendation of Personnel
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XXX.AF. B. Discussion and Possible Action Regarding Termination of Professional Administrator
Contract of Eliseo Garza |
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XXX.AG. C. Discussion and Possible Action Regarding Level III Grievance of Rosendo De Los Rios
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XXXIV. VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2010 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. II. SUPERINTENDENT'S REPORT
|
|
| Subject: |
II.C. 1. Discussion and Possible Action Regarding Rescheduling November 2, 2010 Regular Board Meeting
|
|
| Subject: |
V. SS. SUPPORT SERVICES
|
|
| Subject: |
V.F. SS.1 Workshop Discussion Session Regarding Child Nutrition Department Operations
|
|
| Subject: |
V.H. SS.2 Presentation by SUBWAY on Child Nutrition Department Menu Options
|
|
| Subject: |
X. CI. CURRICULUM AND INSTRUCTION
|
|
| Subject: |
X.K. CI. Discussion and Possible Action on Renewal of Three Eduphoria Software Modules: Helpdesk,
Workshop, and Facilities & Events |
|
| Subject: |
XIII. BF. BUSINESS AND FINANCE
|
|
| Subject: |
XIII.N. BF.1 Discussion and Possible Action on Approval of Accounts Payable
|
|
| Subject: |
XIII.P. BF.2 Discussion and Possible Action on Ratification of Approval to Initiate Payment to Bruton Gomez
and Company, Inc., Contractor for the Re-Roofing Project at LeNoir Elementary |
|
| Subject: |
XIII.R. BF.3 Discussion and Possible Action on Ratification of Approval to Initiate Payment to Advantage
Roofing, Contractor for the Re-Roofing Project at M. Rivas Elementary |
|
| Subject: |
XIII.T. BF.4 Discussion and Possible Action on Approval of Geo-Technical Engineers/Surveyors for
Construction of New High School |
|
| Subject: |
XIII.V. BF.5 Discussion and Possible Action on Approval of Engineers for Construction of New High School
|
|
| Subject: |
XIII.X. BF.6 Discussion and Possible Action on Approval of Contract Renewal with Coca Cola Enterprise, Inc.
|
|
| Subject: |
XXVI. III. 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: |
XXVI.AA. A. Discussion of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XXVI.AB. B. Consultation with School District Attorney Regarding Termination of Professional
Administrator Contract of Eliseo Garza |
|
| Subject: |
XXVI.AC. C. Consultation with School District Attorney Regarding Level III Grievance of Rosendo
De Los Rios |
|
| Subject: |
XXX. IV. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
XXX.AE. A. Approval of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XXX.AF. B. Discussion and Possible Action Regarding Termination of Professional Administrator
Contract of Eliseo Garza |
|
| Subject: |
XXX.AG. C. Discussion and Possible Action Regarding Level III Grievance of Rosendo De Los Rios
|
|
| Subject: |
XXXIV. VII. ADJOURN
|
|