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Meeting Agenda
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1. WELCOME, INTRODUCTIONS, INVOCATION
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2. ACKNOWLEDGMENT OF VISITORS
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3. REPORTS/DISCUSSIONS/PRESENTATIONS
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3.A. Proposal for E-rate funding, management and telecommunications audit.
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3.B. Discussion on Bond Planning Process
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3.B.1. Presentation from architect on cost estimates for proposed projects
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3.B.2. Discuss voting locations for November elections
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3.C. Report on request for proposal for insurance including School Board Legal Liability, Law Enforcement Legal Liability, Property, General Liability, Boiler and Machinery, Comprehensive Crime, Inland Marine (Musical Instruments), and Workers Compensation
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4. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
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4.A. Consider and take possible action regarding approval of change to Board Policy CQ (Local)
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4.B. Consider and take possible action regarding approval of Student Handbook (including Code of Conduct)
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4.C. Consider and take possible action regarding Bond Proposal or directives to Administration and Architect.
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4.D. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointments
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4.D.1. Administrative Appointment
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4.D.1.a. Principal for Coronado Village Elementary
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4.D.1.b. Director of Administration/Employee Support or Grievance Hearing Officer
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5. CLOSED SESSION
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5.A. Pursuant to Texas Govt. Code 551, Section .072 deliberation regarding real property
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5.B. Pursuant to Texas Govt. Code 551, Section .074 discussion of personnel
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6. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
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6.A. Consider and take possible action regarding possible land purchase
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6.B. Consider and take possible action regarding personnel
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 3, 2006 at 7:00 PM - Special | |
| Subject: |
1. WELCOME, INTRODUCTIONS, INVOCATION
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. REPORTS/DISCUSSIONS/PRESENTATIONS
|
|
| Subject: |
3.A. Proposal for E-rate funding, management and telecommunications audit.
|
|
| Subject: |
3.B. Discussion on Bond Planning Process
|
|
| Subject: |
3.B.1. Presentation from architect on cost estimates for proposed projects
|
|
| Subject: |
3.B.2. Discuss voting locations for November elections
|
|
| Subject: |
3.C. Report on request for proposal for insurance including School Board Legal Liability, Law Enforcement Legal Liability, Property, General Liability, Boiler and Machinery, Comprehensive Crime, Inland Marine (Musical Instruments), and Workers Compensation
|
|
| Subject: |
4. CONSIDER APPROVAL OF ACTION/CONSENT AGENDA ITEMS
|
|
| Subject: |
4.A. Consider and take possible action regarding approval of change to Board Policy CQ (Local)
|
|
| Subject: |
4.B. Consider and take possible action regarding approval of Student Handbook (including Code of Conduct)
|
|
| Subject: |
4.C. Consider and take possible action regarding Bond Proposal or directives to Administration and Architect.
|
|
| Subject: |
4.D. Consider and take possible action regarding approval of Personnel, to include New Hires, Resignations, and Administrative Appointments
|
|
| Subject: |
4.D.1. Administrative Appointment
|
|
| Subject: |
4.D.1.a. Principal for Coronado Village Elementary
|
|
| Subject: |
4.D.1.b. Director of Administration/Employee Support or Grievance Hearing Officer
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Texas Govt. Code 551, Section .072 deliberation regarding real property
|
|
| Subject: |
5.B. Pursuant to Texas Govt. Code 551, Section .074 discussion of personnel
|
|
| Subject: |
6. CONSIDER ACTION FROM ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
6.A. Consider and take possible action regarding possible land purchase
|
|
| Subject: |
6.B. Consider and take possible action regarding personnel
|
|
| Subject: |
7. ADJOURNMENT
|
|