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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
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2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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3. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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3.A. Consider and take possible action regarding approval of Request for Competitive sealed Proposals 11-30 Judson Early College Academy Addition, Authority for Contract Negotiation and Construction Contract Execution
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3.B. Consider and take possible action regarding approval of Broadcasting all Board Meetings
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3.C. Consider and take possible action regarding approval of District Hiring Freeze
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3.D. Consider and take possible action regarding approval of District Reduction in Force
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3.E. Consider and take possible action regarding approval of District Personnel Criteria for Staffing/Budget Cuts
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4. BOARD OF TRUSTEES BUDGET UPDATE FOR 2011-2012
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4.A. Revenues Forecast for 2011-2012
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4.A.1. Local Sources
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4.A.2. State Sources
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4.A.3. Federal Sources
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4.B. Expenditures Forecast for 2011-2012
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4.B.1. Payroll and Benefits
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4.B.2. Campus Allocations
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4.B.3. Department Requests
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4.C. Budget Reduction Listing
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4.C.1. Board Action Taken
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4.C.2. Pending Board Action
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4.D. Workers Compensation Program Discussion
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4.E. Budget Calendar
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5. CLOSED SESSION
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5.A. Pursuant to Texas Government Code 551.071, attorney consultation regarding possible approval of compromise and settlement agreement with elementary assistant principal
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5.B. Pursuant to Texas Government Code 551.074, consider and discuss possible approval of compromise and settlement agreement with elementary assistant principal
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6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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6.A. Consider and take possible action to approve compromise and settlement agreement with elementary assistant principal
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 7, 2011 at 6:30 PM - Special Meeting | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum
|
|
| Subject: |
2. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
3. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
3.A. Consider and take possible action regarding approval of Request for Competitive sealed Proposals 11-30 Judson Early College Academy Addition, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Subject: |
3.B. Consider and take possible action regarding approval of Broadcasting all Board Meetings
|
|
| Subject: |
3.C. Consider and take possible action regarding approval of District Hiring Freeze
|
|
| Subject: |
3.D. Consider and take possible action regarding approval of District Reduction in Force
|
|
| Subject: |
3.E. Consider and take possible action regarding approval of District Personnel Criteria for Staffing/Budget Cuts
|
|
| Subject: |
4. BOARD OF TRUSTEES BUDGET UPDATE FOR 2011-2012
|
|
| Subject: |
4.A. Revenues Forecast for 2011-2012
|
|
| Subject: |
4.A.1. Local Sources
|
|
| Subject: |
4.A.2. State Sources
|
|
| Subject: |
4.A.3. Federal Sources
|
|
| Subject: |
4.B. Expenditures Forecast for 2011-2012
|
|
| Subject: |
4.B.1. Payroll and Benefits
|
|
| Subject: |
4.B.2. Campus Allocations
|
|
| Subject: |
4.B.3. Department Requests
|
|
| Subject: |
4.C. Budget Reduction Listing
|
|
| Subject: |
4.C.1. Board Action Taken
|
|
| Subject: |
4.C.2. Pending Board Action
|
|
| Subject: |
4.D. Workers Compensation Program Discussion
|
|
| Subject: |
4.E. Budget Calendar
|
|
| Subject: |
5. CLOSED SESSION
|
|
| Subject: |
5.A. Pursuant to Texas Government Code 551.071, attorney consultation regarding possible approval of compromise and settlement agreement with elementary assistant principal
|
|
| Subject: |
5.B. Pursuant to Texas Government Code 551.074, consider and discuss possible approval of compromise and settlement agreement with elementary assistant principal
|
|
| Subject: |
6. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
6.A. Consider and take possible action to approve compromise and settlement agreement with elementary assistant principal
|
|
| Subject: |
7. ADJOURNMENT
|
|