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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, Invocation
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2. RECOGNITIONS/PRESENTATIONS
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2.A. Students
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2.B. Business owner for donation to JEF
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3. ACKNOWLEDGMENT OF VISITORS
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4. REPORTS/DISCUSSIONS/INFORMATION ITEMS
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4.A. Superintendent's Report
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4.A.1. School Safety Report
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4.A.2. Power Point Presentation for Bond Meetings
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4.B. Construction Report
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4.C. Bond Proposal Presentation Guidelines
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4.D. Needs Assessment Report
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4.E. Guidelines for names on plaques for new buildings
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4.F. Board Goals
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5. CONSIDER APPROVAL OF FINANCIAL BUSINESS
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5.A. Consider and take possible action regarding Monthly Financial Reports for August 2006
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5.B. Consider and take possible action regarding Request for Proposal
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5.B.1. Request for Proposal # 27-4 E-Rate
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6. CONSIDER APPROVAL OF MINUTES
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6.A. Consider and take possible action regarding Minutes of the regular meetings of July 20th, and August 17, the special meetings of July 6th, August 3rd, August 5th, August 9th, and August 28th, and the work session of August 17th, 2006
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7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
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7.A. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointment
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7.A.1. Administrative Appointment
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7.A.1.a. Supervisor, Custodial Services
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7.B. Consider and take possible action regarding approval of Board Goals
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7.C. Consider and take possible action regarding Memorandum of Understanding with Juvenile Justice Academy
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7.D. Consider and take possible action regarding request for a waiver for Pregnancy Related Services
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7.E. Consider and take possible action regarding Texas Governor's Excellence Award Grant
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7.F. Consider and take possible action regarding change to Board Policy DEE (Local)
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7.G. Consider and take possible action regarding approval of records management officer designation
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7.H. Consider and take possible action regarding changes in personnel and salaries for Technology Department
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7.I. Consider and take possible action regarding approval of attendance office policies and staffing
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7.J. Consider and take possible action regarding approval of the TAP evaluation system for Candlewood Elementary School
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8. CLOSED SESSION
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8.A. Pursuant to Texas Govt. Code 551, Section .072, discussing purchase, exchange, lease or value of real property
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8.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with district's attorney regarding legal issues concerning employee grievance and possible grievance resolution agreement
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8.C. Pursuant to Texas Govt. Code 551, Section .074, and .082, Level III appeal hearing and deliberation of employee grievance of Ms. Carolyn Ross-Toren
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9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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9.A. Consider and take possible action regarding purchase, exchange, lease or value of real property
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9.B. Consider and take possible action regarding Level III appeal of employee grievance of Ms. Carolyn Ross-Toren
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9.C. Consider and take possible action regarding grievance resolution agreement
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2006 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Introduction of Staff, Pledge, Invocation
|
|
| Subject: |
2. RECOGNITIONS/PRESENTATIONS
|
|
| Subject: |
2.A. Students
|
|
| Subject: |
2.B. Business owner for donation to JEF
|
|
| Subject: |
3. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
4. REPORTS/DISCUSSIONS/INFORMATION ITEMS
|
|
| Subject: |
4.A. Superintendent's Report
|
|
| Subject: |
4.A.1. School Safety Report
|
|
| Subject: |
4.A.2. Power Point Presentation for Bond Meetings
|
|
| Subject: |
4.B. Construction Report
|
|
| Subject: |
4.C. Bond Proposal Presentation Guidelines
|
|
| Subject: |
4.D. Needs Assessment Report
|
|
| Subject: |
4.E. Guidelines for names on plaques for new buildings
|
|
| Subject: |
4.F. Board Goals
|
|
| Subject: |
5. CONSIDER APPROVAL OF FINANCIAL BUSINESS
|
|
| Subject: |
5.A. Consider and take possible action regarding Monthly Financial Reports for August 2006
|
|
| Subject: |
5.B. Consider and take possible action regarding Request for Proposal
|
|
| Subject: |
5.B.1. Request for Proposal # 27-4 E-Rate
|
|
| Subject: |
6. CONSIDER APPROVAL OF MINUTES
|
|
| Subject: |
6.A. Consider and take possible action regarding Minutes of the regular meetings of July 20th, and August 17, the special meetings of July 6th, August 3rd, August 5th, August 9th, and August 28th, and the work session of August 17th, 2006
|
|
| Subject: |
7. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
|
|
| Subject: |
7.A. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointment
|
|
| Subject: |
7.A.1. Administrative Appointment
|
|
| Subject: |
7.A.1.a. Supervisor, Custodial Services
|
|
| Subject: |
7.B. Consider and take possible action regarding approval of Board Goals
|
|
| Subject: |
7.C. Consider and take possible action regarding Memorandum of Understanding with Juvenile Justice Academy
|
|
| Subject: |
7.D. Consider and take possible action regarding request for a waiver for Pregnancy Related Services
|
|
| Subject: |
7.E. Consider and take possible action regarding Texas Governor's Excellence Award Grant
|
|
| Subject: |
7.F. Consider and take possible action regarding change to Board Policy DEE (Local)
|
|
| Subject: |
7.G. Consider and take possible action regarding approval of records management officer designation
|
|
| Subject: |
7.H. Consider and take possible action regarding changes in personnel and salaries for Technology Department
|
|
| Subject: |
7.I. Consider and take possible action regarding approval of attendance office policies and staffing
|
|
| Subject: |
7.J. Consider and take possible action regarding approval of the TAP evaluation system for Candlewood Elementary School
|
|
| Subject: |
8. CLOSED SESSION
|
|
| Subject: |
8.A. Pursuant to Texas Govt. Code 551, Section .072, discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
8.B. Pursuant to Texas Govt. Code 551, Section .071, Consultation with district's attorney regarding legal issues concerning employee grievance and possible grievance resolution agreement
|
|
| Subject: |
8.C. Pursuant to Texas Govt. Code 551, Section .074, and .082, Level III appeal hearing and deliberation of employee grievance of Ms. Carolyn Ross-Toren
|
|
| Subject: |
9. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
9.A. Consider and take possible action regarding purchase, exchange, lease or value of real property
|
|
| Subject: |
9.B. Consider and take possible action regarding Level III appeal of employee grievance of Ms. Carolyn Ross-Toren
|
|
| Subject: |
9.C. Consider and take possible action regarding grievance resolution agreement
|
|
| Subject: |
10. ADJOURNMENT
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|