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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, Invocation, Pledge of Allegiance
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2. CLOSED SESSION
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2.A. Pursuant to Texas Govt. Code Section 551.071, Consultation with Attorney regarding Legal Issues concerning Proposed Termination of Term Contract Teacher
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2.B. Pursuant to Texas Govt. Code Section 551.071, Consultation with Attorney regarding Construction and/or Renovation Projects
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2.C. Pursuant to Texas Govt. Code Section 551.071 & 551.082, Level III Hearing and Consideration of Employee Grievance of Ms. Heide Williams
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3. CONSIDERATION OF ACTION OF ITEMS DISCUSSED IN CLOSED SESSION
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3.A. Consider and take possible action regarding Proposed Termination of Term Contract Teacher
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3.B. Consider and take possible action regarding Level III Employee Grievance of Ms. Heide Williams
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4. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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5. CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding Selection of a Delegate and Alternate Delegate for the 2008 TASB Delegate Assembly
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5.B. Consider and take possible action(s) regarding Wagner Career Shop Renovation Project
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5.C. Consider and take possible action (s) RFQ #27-18, Architectural/Engineering/Planning Services for Kitty Hawk and Kirby Middle Schools Renovation Projects
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5.D. Consider and take possible action(s) regarding Architectural Services for Kitty Hawk and Kirby Middle Schools
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5.E. Consider and take possible action(s) regarding Architectural Services for 2006 Bond Construction Projects (New Converse Elementary, Horizon Point Elementary, Judson High School, DW Rutledge Stadium)
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5.F. Consider and take possible action(s) regarding Architectural Services for the Early College High School Project
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5.G. Consider and take possible action(s) regarding Architectural Service Contracts (New Elementary #3 and Remodeling of Central Kitchen/Elementary School Kitchen Upgrades)
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5.H. Consider and take possible action regarding Personnel Report and Update (including New Hires, Resignations, and Administrative Appointments)
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5.H.1. Assistant Principal - Metzger Middle School
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6. CONSIDERATION OF CONSENT ITEMS
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6.A. Consider and take action regarding May Meeting Minutes
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6.B. Consider and take action regarding Board Policy Update 82
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6.C. Consider and take action regarding Monthly Financial Information
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6.D. Consider and take action regarding Proposal for Annual Financial Audit and Authority to Execute Arrangement Letter
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6.E. Consider and take action regarding Professional Services for Contracted Services
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6.F. Consider and take action regarding Proposal for Student Health Insurance
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6.G. Consider and take action regarding Bid for School Bus Emission Devices and Installation
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6.H. Consider and take action regarding Transportation Management Services
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7. PRESENTATION/REPORTS
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7.A. Superintendent's Report (Proposed RFPs)
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8. DISCUSSION ITEMS
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8.A. Board Policy Revision
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8.A.1. Policy FP (Local)--Student Fees, Fines & Charges
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8.A.2. Policy DEC (Local)--Compensation & Benefits
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 24, 2008 at 6:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Pursuant to Texas Govt. Code Section 551.071, Consultation with Attorney regarding Legal Issues concerning Proposed Termination of Term Contract Teacher
|
|
| Subject: |
2.B. Pursuant to Texas Govt. Code Section 551.071, Consultation with Attorney regarding Construction and/or Renovation Projects
|
|
| Subject: |
2.C. Pursuant to Texas Govt. Code Section 551.071 & 551.082, Level III Hearing and Consideration of Employee Grievance of Ms. Heide Williams
|
|
| Subject: |
3. CONSIDERATION OF ACTION OF ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
3.A. Consider and take possible action regarding Proposed Termination of Term Contract Teacher
|
|
| Subject: |
3.B. Consider and take possible action regarding Level III Employee Grievance of Ms. Heide Williams
|
|
| Subject: |
4. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
5. CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding Selection of a Delegate and Alternate Delegate for the 2008 TASB Delegate Assembly
|
|
| Subject: |
5.B. Consider and take possible action(s) regarding Wagner Career Shop Renovation Project
|
|
| Subject: |
5.C. Consider and take possible action (s) RFQ #27-18, Architectural/Engineering/Planning Services for Kitty Hawk and Kirby Middle Schools Renovation Projects
|
|
| Subject: |
5.D. Consider and take possible action(s) regarding Architectural Services for Kitty Hawk and Kirby Middle Schools
|
|
| Subject: |
5.E. Consider and take possible action(s) regarding Architectural Services for 2006 Bond Construction Projects (New Converse Elementary, Horizon Point Elementary, Judson High School, DW Rutledge Stadium)
|
|
| Subject: |
5.F. Consider and take possible action(s) regarding Architectural Services for the Early College High School Project
|
|
| Subject: |
5.G. Consider and take possible action(s) regarding Architectural Service Contracts (New Elementary #3 and Remodeling of Central Kitchen/Elementary School Kitchen Upgrades)
|
|
| Subject: |
5.H. Consider and take possible action regarding Personnel Report and Update (including New Hires, Resignations, and Administrative Appointments)
|
|
| Subject: |
5.H.1. Assistant Principal - Metzger Middle School
|
|
| Subject: |
6. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
6.A. Consider and take action regarding May Meeting Minutes
|
|
| Subject: |
6.B. Consider and take action regarding Board Policy Update 82
|
|
| Subject: |
6.C. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
6.D. Consider and take action regarding Proposal for Annual Financial Audit and Authority to Execute Arrangement Letter
|
|
| Subject: |
6.E. Consider and take action regarding Professional Services for Contracted Services
|
|
| Subject: |
6.F. Consider and take action regarding Proposal for Student Health Insurance
|
|
| Subject: |
6.G. Consider and take action regarding Bid for School Bus Emission Devices and Installation
|
|
| Subject: |
6.H. Consider and take action regarding Transportation Management Services
|
|
| Subject: |
7. PRESENTATION/REPORTS
|
|
| Subject: |
7.A. Superintendent's Report (Proposed RFPs)
|
|
| Subject: |
8. DISCUSSION ITEMS
|
|
| Subject: |
8.A. Board Policy Revision
|
|
| Subject: |
8.A.1. Policy FP (Local)--Student Fees, Fines & Charges
|
|
| Subject: |
8.A.2. Policy DEC (Local)--Compensation & Benefits
|
|
| Subject: |
9. ADJOURNMENT
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|