|
Meeting Agenda
|
|---|
|
I. I. CALL MEETING TO ORDER
|
|
II. II. SUPERINTENDENT'S REPORT
|
|
II.C. 1. Public Hearing on Annual Financial Management Report (2010 Financial Integrity Rating System of
Texas (FIRST) |
|
II.F. 2. Discussion and Possible Action Regarding Rescheduling November 9, 2010 Regular Board
Meeting |
|
VIII. BF. BUSINESS AND FINANCE
|
|
VIII.I. BF.1 Discussion and Possible Action on Approval of Ranking Order for DHS Multi-Purpose Activity
Center and Todd Gym Dressing Facility and Authorize Administration to Negotiate Final Contract Within the Budget |
|
VIII.K. BF.2 Discussion and Possible Action on Approval to Initiate Payment to PBK Architecture Engineering
for Completed Schematic Design Development Phase for the New High School |
|
XIII. HR. HUMAN RESOURCES
|
|
XIII.N. HR.1 Discussion and Possible Action to Renew the Final Year of a 3 Year Agreement for Property
Casualty, General Liability, Fleet and Errors and Omissions Insurance or Seek Proposals Through the RFP Process |
|
XIII.Q. HR.2 Discussion and Possible Action to Renew the Districts Voluntary Employee Insurance/Benefits
Product Contract or Seek Proposals Through the RFP Process |
|
XIII.T. HR.3 Discussion and Possible Action to Amend the Health Plan on Flu Vaccine Administration Co-pay
|
|
XXIII. 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.
|
|
XXIII.X. A. Discussion of Superintendent’s Recommendation of Personnel
|
|
XXIII.Y. B. Consultation with School Attorney to Discuss Legal Issues with the Contract of the Delinquent Tax
Attorney Firm |
|
XXIII.Z. C. Consultation with School District Attorney Regarding Level III Grievance of Mary Mata
|
|
XXIII.AA. D. Conduct Level III Grievance of Mary Mata and Deliberation Regarding Same
|
|
XXVIII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
XXVIII.AC. A. Approval of Superintendent’s Recommendation of Personnel
|
|
XXVIII.AD. B. Discussion and Possible Action Regarding the Contract of the Delinquent Tax Attorney Firm
|
|
XXVIII.AE. C. Discussion and Possible Action Regarding Level III Grievance of Mary Mata
|
|
XXXII. IV. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 19, 2010 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. II. SUPERINTENDENT'S REPORT
|
|
| Subject: |
II.C. 1. Public Hearing on Annual Financial Management Report (2010 Financial Integrity Rating System of
Texas (FIRST) |
|
| Subject: |
II.F. 2. Discussion and Possible Action Regarding Rescheduling November 9, 2010 Regular Board
Meeting |
|
| Subject: |
VIII. BF. BUSINESS AND FINANCE
|
|
| Subject: |
VIII.I. BF.1 Discussion and Possible Action on Approval of Ranking Order for DHS Multi-Purpose Activity
Center and Todd Gym Dressing Facility and Authorize Administration to Negotiate Final Contract Within the Budget |
|
| Subject: |
VIII.K. BF.2 Discussion and Possible Action on Approval to Initiate Payment to PBK Architecture Engineering
for Completed Schematic Design Development Phase for the New High School |
|
| Subject: |
XIII. HR. HUMAN RESOURCES
|
|
| Subject: |
XIII.N. HR.1 Discussion and Possible Action to Renew the Final Year of a 3 Year Agreement for Property
Casualty, General Liability, Fleet and Errors and Omissions Insurance or Seek Proposals Through the RFP Process |
|
| Subject: |
XIII.Q. HR.2 Discussion and Possible Action to Renew the Districts Voluntary Employee Insurance/Benefits
Product Contract or Seek Proposals Through the RFP Process |
|
| Subject: |
XIII.T. HR.3 Discussion and Possible Action to Amend the Health Plan on Flu Vaccine Administration Co-pay
|
|
| Subject: |
XXIII. 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: |
XXIII.X. A. Discussion of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XXIII.Y. B. Consultation with School Attorney to Discuss Legal Issues with the Contract of the Delinquent Tax
Attorney Firm |
|
| Subject: |
XXIII.Z. C. Consultation with School District Attorney Regarding Level III Grievance of Mary Mata
|
|
| Subject: |
XXIII.AA. D. Conduct Level III Grievance of Mary Mata and Deliberation Regarding Same
|
|
| Subject: |
XXVIII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
XXVIII.AC. A. Approval of Superintendent’s Recommendation of Personnel
|
|
| Subject: |
XXVIII.AD. B. Discussion and Possible Action Regarding the Contract of the Delinquent Tax Attorney Firm
|
|
| Subject: |
XXVIII.AE. C. Discussion and Possible Action Regarding Level III Grievance of Mary Mata
|
|
| Subject: |
XXXII. IV. ADJOURN
|
|