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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
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2. RECOGNITIONS/PRESENTATIONS
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2.A. Student Recognitions
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2.B. Presentation by Hollis Grizzard on Bond Election preparation
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3. ACKNOWLEDGMENT OF VISITORS
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4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
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4.A. Consider and take possible action regarding Monthly Financial Reports
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5. CONSIDER APPROVAL OF MINUTES FROM MONTH OF NOVEMBER 2005
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5.A. Minutes of Regular Board Meeting of November 17, 2005, the Special Board Meeting of November 3, 2005, and the October 6, 2005 Special Meeting
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6. REPORTS/INFORMATION ITEMS
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6.A. Report on committee meetings by Board/District liaison staff
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6.B. Presentation by Padget Strateman on Personnel Audit
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7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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7.A. Consider and take possible action regarding purchase of Buses
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7.B. Consider and take possible action regarding District Improvement Plans
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7.C. Consider and take possible action to appoint SAMCO Capital (The Westermanns)as the Financial Advisor for all bond related matters
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7.D. Consider and take possible action to designate PBK as the architect for projects related to proposed bond election
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7.E. Consider and take possible action regarding Personnel, to include New Hires, Administrative Appointment, and Resignations
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7.E.1. Administrative Appointment
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7.E.1.a. Executive Director for Human Resources
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding employee grievance process
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8.B. Pursuant to Texas Govt. Code 551, Section .074, hear Level III employee grievance of Oria White
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9. CONSIDER ACTION FROM ITEM DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible action regarding Level III grievance
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2005 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge of Allegiance, Invocation
|
|
| Subject: |
2. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
2.A. Student Recognitions
|
|
| Subject: |
2.B. Presentation by Hollis Grizzard on Bond Election preparation
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. CONSIDER APPROVAL OF FINANCIAL BUSINESS
|
|
| Subject: |
4.A. Consider and take possible action regarding Monthly Financial Reports
|
|
| Subject: |
5. CONSIDER APPROVAL OF MINUTES FROM MONTH OF NOVEMBER 2005
|
|
| Subject: |
5.A. Minutes of Regular Board Meeting of November 17, 2005, the Special Board Meeting of November 3, 2005, and the October 6, 2005 Special Meeting
|
|
| Subject: |
6. REPORTS/INFORMATION ITEMS
|
|
| Subject: |
6.A. Report on committee meetings by Board/District liaison staff
|
|
| Subject: |
6.B. Presentation by Padget Strateman on Personnel Audit
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding purchase of Buses
|
|
| Subject: |
7.B. Consider and take possible action regarding District Improvement Plans
|
|
| Subject: |
7.C. Consider and take possible action to appoint SAMCO Capital (The Westermanns)as the Financial Advisor for all bond related matters
|
|
| Subject: |
7.D. Consider and take possible action to designate PBK as the architect for projects related to proposed bond election
|
|
| Subject: |
7.E. Consider and take possible action regarding Personnel, to include New Hires, Administrative Appointment, and Resignations
|
|
| Subject: |
7.E.1. Administrative Appointment
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|
| Subject: |
7.E.1.a. Executive Director for Human Resources
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|
| Subject: |
8. CLOSED SESSION
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|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .071, consultation with attorney regarding employee grievance process
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .074, hear Level III employee grievance of Oria White
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEM DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible action regarding Level III grievance
|
|
| Subject: |
10. ADJOURNMENT
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|