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Meeting Agenda
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I. I. CALL MEETING TO ORDER
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II. CI. CURRICULUM AND INSTRUCTION
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II.C. CI.1 Discussion and Possible Action on Approval of Creation of Board Member Donna North High School Construction Committee
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II.E. CI.2 Discussion and Possible Action on Approval of Out of State Travel for ACE Project Director to New Orleans, LA
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II.G. CI.3 Discussion and Possible Action on Approval of the Application for Expedited State Waivers - Early Release Waiver and Modified Schedule State Assessment Testing Days Waiver for 2012-2013
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II.I. CI.4 Discussion and Possible Action on Approval of 21st Century Community Learning Centers Cycle 5 Year 4 NOGA #116950127110010 in the Amount of $468,750.00
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XI. BF. BUSINESS AND FINANCE
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XI.L. BF.1 Discussion and Possible Action on Approval of Ratification of the Purchase of Wax/Sealer and Floor Stripper for District Wide Campuses, Administration Offices and Moye Complex for 2011-2012 School Year
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XI.N. BF.2 Discussion and Possible Action on Approval of NOGA (Notice of Grant Award) #116300077110012 SAS #A222-11
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XI.P. BF.3 Discussion and Possible Action on Approval to Solicit Quotes from Companies to Purchase Video Surveillance Equipment for the Options School
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XI.R. BF.4 Discussion and Possible Action on Approval to Purchase Technology Equipment for the New 3-D Academy
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XX. HR. HUMAN RESOURCES
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XX.U. HR.1 Discussion and Possible Action on the Renewal of the Employee Paid Dental Insurance Thru Ameritas and/or Approval of Request for Proposals (RFPs)
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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.
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XXIII.X. A. Discussion of Superintendent’s Recommendation of Personnel
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XXIII.Y. B. Consider and Discuss Recommendation of Attorney Designated by the Board for Proposed Nonrenewal of Term Contract Employee
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XXIII.Z. C. Consider and Discuss Proposed Termination of Probationary Contract Teacher * Middle School Teacher
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XXIII.AA. D. Consultation with Legal Counsel Regarding Resignation of Previously Terminated/Non-Renewed Teacher Probationary/Term Contracts
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XXVIII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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XXVIII.AC. A. Approval of Superintendent’s Recommendation of Personnel
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XXVIII.AD. B. Discussion and Possible Action Regarding the Recommendation of Attorney Designated by
the Board for Proposed Nonrenewal of Term Contract Employee |
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XXVIII.AE. C. Discussion and Possible Action Regarding Proposed Termination of Probationary Contract Teacher
* Middle School Teacher |
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XXVIII.AF. D. Discussion and Possible Action Regarding Rescinding Previous Board Action to Terminate/Non-Renew Teacher Probationary/Term Contracts of Employee Who Will Resign in Lieu of Termination/Non-Renewal
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XXXIII. IV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
|
|
| Subject: |
II. CI. CURRICULUM AND INSTRUCTION
|
|
| Subject: |
II.C. CI.1 Discussion and Possible Action on Approval of Creation of Board Member Donna North High School Construction Committee
|
|
| Subject: |
II.E. CI.2 Discussion and Possible Action on Approval of Out of State Travel for ACE Project Director to New Orleans, LA
|
|
| Subject: |
II.G. CI.3 Discussion and Possible Action on Approval of the Application for Expedited State Waivers - Early Release Waiver and Modified Schedule State Assessment Testing Days Waiver for 2012-2013
|
|
| Subject: |
II.I. CI.4 Discussion and Possible Action on Approval of 21st Century Community Learning Centers Cycle 5 Year 4 NOGA #116950127110010 in the Amount of $468,750.00
|
|
| Subject: |
XI. BF. BUSINESS AND FINANCE
|
|
| Subject: |
XI.L. BF.1 Discussion and Possible Action on Approval of Ratification of the Purchase of Wax/Sealer and Floor Stripper for District Wide Campuses, Administration Offices and Moye Complex for 2011-2012 School Year
|
|
| Subject: |
XI.N. BF.2 Discussion and Possible Action on Approval of NOGA (Notice of Grant Award) #116300077110012 SAS #A222-11
|
|
| Subject: |
XI.P. BF.3 Discussion and Possible Action on Approval to Solicit Quotes from Companies to Purchase Video Surveillance Equipment for the Options School
|
|
| Subject: |
XI.R. BF.4 Discussion and Possible Action on Approval to Purchase Technology Equipment for the New 3-D Academy
|
|
| Subject: |
XX. HR. HUMAN RESOURCES
|
|
| Subject: |
XX.U. HR.1 Discussion and Possible Action on the Renewal of the Employee Paid Dental Insurance Thru Ameritas and/or Approval of Request for Proposals (RFPs)
|
|
| 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. Consider and Discuss Recommendation of Attorney Designated by the Board for Proposed Nonrenewal of Term Contract Employee
|
|
| Subject: |
XXIII.Z. C. Consider and Discuss Proposed Termination of Probationary Contract Teacher * Middle School Teacher
|
|
| Subject: |
XXIII.AA. D. Consultation with Legal Counsel Regarding Resignation of Previously Terminated/Non-Renewed Teacher Probationary/Term Contracts
|
|
| 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 Recommendation of Attorney Designated by
the Board for Proposed Nonrenewal of Term Contract Employee |
|
| Subject: |
XXVIII.AE. C. Discussion and Possible Action Regarding Proposed Termination of Probationary Contract Teacher
* Middle School Teacher |
|
| Subject: |
XXVIII.AF. D. Discussion and Possible Action Regarding Rescinding Previous Board Action to Terminate/Non-Renew Teacher Probationary/Term Contracts of Employee Who Will Resign in Lieu of Termination/Non-Renewal
|
|
| Subject: |
XXXIII. IV. ADJOURN
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