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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, Attorney Consultation regarding Legal Issues Related to Proposed Termination and/or Proposed Non-Renewal of Teacher Term Contract
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2.B. Pursuant to Texas Govt. Code Section 551.074, Discussion and Deliberations Concerning Proposed Termination and/or Proposed Non-Renewal of Teacher Term Contract
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2.C. Pursuant to Texas Govt. Code Section 551.074, Consultation with Attorney Regarding Personnel
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2.D. Pursuant to Texas Govt. Code Section 551.074, Level III Employee Grievance
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3. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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3.A. Consider and take possible action(s) regarding Proposed Termination and/or Proposed Non-Renewal of Teacher Term Contract
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3.B. Consider and take possible action(s) regarding Level III Employee Grievance
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4. RECOGNITIONS
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5. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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6. SUPERINTENDENT'S REPORT
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6.A. Demographic Study-Next Steps
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6.B. ECHS Presentation
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6.C. ECHS Ground Breaking Ceremony
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6.D. Parent Center
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6.E. Alumni Recognition
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6.F. Student Fees
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6.G. Elementary Security Camera
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6.H. March 19, 2009 Board Meeting
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7. CONSIDERATION OF CONSENT ITEMS
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7.A. Consider and take action regarding Monthly Financial Information
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7.B. Consider and take action regarding Expenditures Greater than $25,000
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7.C. Consider and take action regarding Amending Authorized Representatives for Investments
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7.D. Consider and take action regarding Purchase of New School Buses
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7.E. Consider and take action regarding DEC (LOCAL)-Compensation & Benefits: Leaves & Absences
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7.F. Consider and take action regarding Memorandum of Understanding between JISD and the Juvenile Justice Alternative Education Program (JJAEP)
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7.G. Consider and take action regarding Resolution Recognizing Extracurricular Status of Bexar Co. 4-H Organization
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7.H. Consider and take action regarding Ranking of Proposal and Authority to Execute Construction Contract (Maintenance Warehouse Facility)
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7.I. Consider and take action regarding Ranking of Proposal and Authority to Execute Construction Contract (Olympia Concrete Fence)
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7.J. Consider and take action regarding Approval of Architectural Services for Third Elementary School
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7.K. Consider and take action regarding Approval of Bid for A/C Filters
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7.L. Consider and take action regarding Request for Proposals
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7.L.1. Lease Charter Buses
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7.L.2. Network Drop Installation
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7.L.3. Data Fiber Optic Cable
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8. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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8.A. Consider and take possible action(s) regarding Changes to Board Policies
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8.A.1. DC (LOCAL)-Employment Practices
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8.A.2. DEA (LOCAL)-Compensation & Benefits: Salaries and Wages
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8.A.3. DGBA (L0CAL)-Personnel Management Relations
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8.A.4. FNG (LOCAL)-Student Rights & Responsibilities
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8.A.5. GF (LOCAL)-Public Complaints
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8.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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8.B.1. Coordinator of Instructional Materials
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8.B.2. Student Support Services Specialist
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8.B.3. Coordinator of Data Research
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8.C. Consider and take possible action(s) regarding Elementary Security Cameras
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8.D. Consider and take possible action(s) regarding Elementary Security Cameras
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9. CLOSED SESSION
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9.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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9.B. Pursuant to Texas Govt. Code Section 551.071, Attorney Consultation regarding Legal Issues Related to Previous Complaint Filed Against a Board Member, and Recent Complaint Filed Against Two Board Members
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9.C. Pursuant to Texas Govt. Code Section 551.071, Attorney Consultation regarding Legal Issues Related to Possible Response to Public Information Act Request in Light of Memorandum Opinion from the Attorney General
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10. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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10.A. Consider and take possible action(s) regarding Complaints Filed Against Board Members
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10.B. Consider and take possible action(s) regarding to Public Information Act request in light of Memorandum Opinion from the Attorney General
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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, Attorney Consultation regarding Legal Issues Related to Proposed Termination and/or Proposed Non-Renewal of Teacher Term Contract
|
|
| Subject: |
2.B. Pursuant to Texas Govt. Code Section 551.074, Discussion and Deliberations Concerning Proposed Termination and/or Proposed Non-Renewal of Teacher Term Contract
|
|
| Subject: |
2.C. Pursuant to Texas Govt. Code Section 551.074, Consultation with Attorney Regarding Personnel
|
|
| Subject: |
2.D. Pursuant to Texas Govt. Code Section 551.074, Level III Employee Grievance
|
|
| Subject: |
3. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
3.A. Consider and take possible action(s) regarding Proposed Termination and/or Proposed Non-Renewal of Teacher Term Contract
|
|
| Subject: |
3.B. Consider and take possible action(s) regarding Level III Employee Grievance
|
|
| Subject: |
4. RECOGNITIONS
|
|
| Subject: |
5. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6.A. Demographic Study-Next Steps
|
|
| Subject: |
6.B. ECHS Presentation
|
|
| Subject: |
6.C. ECHS Ground Breaking Ceremony
|
|
| Subject: |
6.D. Parent Center
|
|
| Subject: |
6.E. Alumni Recognition
|
|
| Subject: |
6.F. Student Fees
|
|
| Subject: |
6.G. Elementary Security Camera
|
|
| Subject: |
6.H. March 19, 2009 Board Meeting
|
|
| Subject: |
7. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
7.A. Consider and take action regarding Monthly Financial Information
|
|
| Subject: |
7.B. Consider and take action regarding Expenditures Greater than $25,000
|
|
| Subject: |
7.C. Consider and take action regarding Amending Authorized Representatives for Investments
|
|
| Subject: |
7.D. Consider and take action regarding Purchase of New School Buses
|
|
| Subject: |
7.E. Consider and take action regarding DEC (LOCAL)-Compensation & Benefits: Leaves & Absences
|
|
| Subject: |
7.F. Consider and take action regarding Memorandum of Understanding between JISD and the Juvenile Justice Alternative Education Program (JJAEP)
|
|
| Subject: |
7.G. Consider and take action regarding Resolution Recognizing Extracurricular Status of Bexar Co. 4-H Organization
|
|
| Subject: |
7.H. Consider and take action regarding Ranking of Proposal and Authority to Execute Construction Contract (Maintenance Warehouse Facility)
|
|
| Subject: |
7.I. Consider and take action regarding Ranking of Proposal and Authority to Execute Construction Contract (Olympia Concrete Fence)
|
|
| Subject: |
7.J. Consider and take action regarding Approval of Architectural Services for Third Elementary School
|
|
| Subject: |
7.K. Consider and take action regarding Approval of Bid for A/C Filters
|
|
| Subject: |
7.L. Consider and take action regarding Request for Proposals
|
|
| Subject: |
7.L.1. Lease Charter Buses
|
|
| Subject: |
7.L.2. Network Drop Installation
|
|
| Subject: |
7.L.3. Data Fiber Optic Cable
|
|
| Subject: |
8. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding Changes to Board Policies
|
|
| Subject: |
8.A.1. DC (LOCAL)-Employment Practices
|
|
| Subject: |
8.A.2. DEA (LOCAL)-Compensation & Benefits: Salaries and Wages
|
|
| Subject: |
8.A.3. DGBA (L0CAL)-Personnel Management Relations
|
|
| Subject: |
8.A.4. FNG (LOCAL)-Student Rights & Responsibilities
|
|
| Subject: |
8.A.5. GF (LOCAL)-Public Complaints
|
|
| Subject: |
8.B. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
8.B.1. Coordinator of Instructional Materials
|
|
| Subject: |
8.B.2. Student Support Services Specialist
|
|
| Subject: |
8.B.3. Coordinator of Data Research
|
|
| Subject: |
8.C. Consider and take possible action(s) regarding Elementary Security Cameras
|
|
| Subject: |
8.D. Consider and take possible action(s) regarding Elementary Security Cameras
|
|
| Subject: |
9. CLOSED SESSION
|
|
| Subject: |
9.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
9.B. Pursuant to Texas Govt. Code Section 551.071, Attorney Consultation regarding Legal Issues Related to Previous Complaint Filed Against a Board Member, and Recent Complaint Filed Against Two Board Members
|
|
| Subject: |
9.C. Pursuant to Texas Govt. Code Section 551.071, Attorney Consultation regarding Legal Issues Related to Possible Response to Public Information Act Request in Light of Memorandum Opinion from the Attorney General
|
|
| Subject: |
10. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
10.A. Consider and take possible action(s) regarding Complaints Filed Against Board Members
|
|
| Subject: |
10.B. Consider and take possible action(s) regarding to Public Information Act request in light of Memorandum Opinion from the Attorney General
|
|
| Subject: |
11. ADJOURNMENT
|
|