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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of April 5, 2011
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5. Open Forum
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6. Discuss Site-Based Decision Making Committee
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6.G. Elementary - Shirley Duran
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6.H. Middle School - Mikayle Moreland
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6.I. High School - Carol Brown
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6.J. District Wide
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6.J.11. TEA Approved Waiver for Missed Instructional Days
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13. Superintendent's Report and Action Items
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13.N. Consider and Approve Contract Amendment with Trane for the Science Lab Addition Project
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13.O. Consider and Approve Engaging Aguirre-Rhoden, Inc. as the District's Architect of Record for the New Science Lab Addition Project
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13.P. Consider and Approve the Proposed Contract with Aguirre-Rhoden, Inc. for the Science Lab Addition Project
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13.Q. Discuss and Approve 2011-2012 School Calendar
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13.S. Discuss and Approve Policy Update 90
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13.U. Discuss Selling Non Digital Photography Equipment (Value $125)
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22. New Business
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22.W. Personnel
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22.W.24. Resignations -
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22.W.25. Hire & Sign Contracts -
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22.W.26. Evaluations -
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27. Executive Session
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27.AB. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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27.AC. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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30. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 17, 2011 at 8:00 AM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of April 5, 2011
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.G. Elementary - Shirley Duran
|
|
| Subject: |
6.H. Middle School - Mikayle Moreland
|
|
| Subject: |
6.I. High School - Carol Brown
|
|
| Subject: |
6.J. District Wide
|
|
| Subject: |
6.J.11. TEA Approved Waiver for Missed Instructional Days
|
|
| Subject: |
13. Superintendent's Report and Action Items
|
|
| Subject: |
13.N. Consider and Approve Contract Amendment with Trane for the Science Lab Addition Project
|
|
| Subject: |
13.O. Consider and Approve Engaging Aguirre-Rhoden, Inc. as the District's Architect of Record for the New Science Lab Addition Project
|
|
| Subject: |
13.P. Consider and Approve the Proposed Contract with Aguirre-Rhoden, Inc. for the Science Lab Addition Project
|
|
| Subject: |
13.Q. Discuss and Approve 2011-2012 School Calendar
|
|
| Subject: |
13.S. Discuss and Approve Policy Update 90
|
|
| Subject: |
13.U. Discuss Selling Non Digital Photography Equipment (Value $125)
|
|
| Subject: |
22. New Business
|
|
| Subject: |
22.W. Personnel
|
|
| Subject: |
22.W.24. Resignations -
|
|
| Subject: |
22.W.25. Hire & Sign Contracts -
|
|
| Subject: |
22.W.26. Evaluations -
|
|
| Subject: |
27. Executive Session
|
|
| Subject: |
27.AB. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
27.AC. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
30. Adjourn
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|