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Meeting Agenda
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1. MEETING CALLED TO ORDER
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2. ACKNOWLEDGMENT OF VISITORS
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3. PRESENTATIONS/REPORTS
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3.A. Student Attendance/Drop-Out Initiative
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3.B. Texas Educator Excellence Grant
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3.C. Curriculum & Instruction Update
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4. DISCUSSION ITEMS
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4.A. Automated External Defibrillators (AED) 80th Legislature Mandate
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4.B. Juvenile Justice Alternative Education Program (JJAEP) MOU
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4.C. Resolution - Declaring Surplus Property
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4.D. Tax Write-offs for Mobile Home and Personal Property
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4.E. Purchase of Modular Classroom Buildings (Wagner HS)
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4.F. Request for Proposals
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4.F.1. Centralized Library Management System
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4.F.2. Graduation Items
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4.F.3. Woodlake Elementary Parent Pick-Up Drive
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5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
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5.A. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
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5.A.1. ESL Coordinator
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6. CLOSED SESSION
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6.A. Pursuant to Texas Govt. Code 551, Section 071 Consultation with Attorney regarding the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-00599, in the 407th District Court, Bexar County, Texas
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6.B. Pursuant to Texas Govt. Code 551, Section .074 Discussing Personnel in regards to Compensation for Master Licensed Plumber and Electrician
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6.C. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Employee Grievance of Mr. Kevin Carney
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6.D. Pursuant to Texas Govt. Code 551, Section .074 and .082 Level III Grievance Hearing of Mr. Kevin Carney
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7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
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7.A. Consider and take action regarding the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-00599, in the 407th District Court, Bexar County, Texas
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7.B. Consider and take action regarding Compensation for Master Licensed Plumber and Electrician
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7.C. Consider and take action regarding Level III Grievance of employee Mr. Kevin Carney
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 6, 2007 at 7:00 PM - Special | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
2. ACKNOWLEDGMENT OF VISITORS
|
|
| Subject: |
3. PRESENTATIONS/REPORTS
|
|
| Subject: |
3.A. Student Attendance/Drop-Out Initiative
|
|
| Subject: |
3.B. Texas Educator Excellence Grant
|
|
| Subject: |
3.C. Curriculum & Instruction Update
|
|
| Subject: |
4. DISCUSSION ITEMS
|
|
| Subject: |
4.A. Automated External Defibrillators (AED) 80th Legislature Mandate
|
|
| Subject: |
4.B. Juvenile Justice Alternative Education Program (JJAEP) MOU
|
|
| Subject: |
4.C. Resolution - Declaring Surplus Property
|
|
| Subject: |
4.D. Tax Write-offs for Mobile Home and Personal Property
|
|
| Subject: |
4.E. Purchase of Modular Classroom Buildings (Wagner HS)
|
|
| Subject: |
4.F. Request for Proposals
|
|
| Subject: |
4.F.1. Centralized Library Management System
|
|
| Subject: |
4.F.2. Graduation Items
|
|
| Subject: |
4.F.3. Woodlake Elementary Parent Pick-Up Drive
|
|
| Subject: |
5. CONSIDER APPROVAL OF ACTION/CONSENT ITEMS
|
|
| Subject: |
5.A. Consider and take action regarding Approval of Personnel Report including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.A.1. ESL Coordinator
|
|
| Subject: |
6. CLOSED SESSION
|
|
| Subject: |
6.A. Pursuant to Texas Govt. Code 551, Section 071 Consultation with Attorney regarding the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-00599, in the 407th District Court, Bexar County, Texas
|
|
| Subject: |
6.B. Pursuant to Texas Govt. Code 551, Section .074 Discussing Personnel in regards to Compensation for Master Licensed Plumber and Electrician
|
|
| Subject: |
6.C. Pursuant to Texas Govt. Code 551, Section .071 Consultation with Attorney regarding Employee Grievance of Mr. Kevin Carney
|
|
| Subject: |
6.D. Pursuant to Texas Govt. Code 551, Section .074 and .082 Level III Grievance Hearing of Mr. Kevin Carney
|
|
| Subject: |
7. CONSIDER ACTION FOR ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
7.A. Consider and take action regarding the lawsuit styled ABC/Associated Benefit Consultants, Inc. v. Humana Insurance, et al., Cause No. 2006-CI-00599, in the 407th District Court, Bexar County, Texas
|
|
| Subject: |
7.B. Consider and take action regarding Compensation for Master Licensed Plumber and Electrician
|
|
| Subject: |
7.C. Consider and take action regarding Level III Grievance of employee Mr. Kevin Carney
|
|
| Subject: |
8. ADJOURNMENT
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|