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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.A.1. RIFF Discussion due to Financial Exigency
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Ms. Pam Boegler
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Board Member Activities
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8. Board Recognition (6:55 p.m.)
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9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Consider Approval of Minutes of Regular Meeting of February 8, 2011 and Special Meetings of February 1, 2011, February 15, 2011, February 22, 2011 and February 25, 2011
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10.A.2. Consider Approval of Budget Amendment Number One
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10.A.3. Discussion and Possible Approval of the Adoption of K-12 ELA/Spelling/Handwriting Textbooks
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Auditors to Perform the 2010-2011 Annual Financial Audit
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10.B.2. Discussion and Possible Approval of Step One for Declaring Financial Exigency
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10.B.3. Discussion and Possible Approval of Changes to Board of Trustees Standing Rules
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10.B.4. Discussion and Possible Approval of Hiring Superintendent Search Firm
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11. Workshop
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11.A. GT Academy Progress Report
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11.B. Discussion and Overview of 2011/2012 Budget
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11.C. Superintendent District Goal 1.B
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11.D. Board Briefs/Listing "Directives" [SG/GG]
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12. Board Members Request for Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2011 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
3.A.1. RIFF Discussion due to Financial Exigency
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
| Subject: |
5. Introductory Remarks - Ms. Pam Boegler
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
7. Board Member Activities
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|
| Subject: |
8. Board Recognition (6:55 p.m.)
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|
| Subject: |
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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|
| Subject: |
10. New Business - Consideration of and Possible Action on the Following
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Consider Approval of Minutes of Regular Meeting of February 8, 2011 and Special Meetings of February 1, 2011, February 15, 2011, February 22, 2011 and February 25, 2011
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| Subject: |
10.A.2. Consider Approval of Budget Amendment Number One
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|
| Subject: |
10.A.3. Discussion and Possible Approval of the Adoption of K-12 ELA/Spelling/Handwriting Textbooks
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|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Discussion and Possible Approval of Auditors to Perform the 2010-2011 Annual Financial Audit
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|
| Subject: |
10.B.2. Discussion and Possible Approval of Step One for Declaring Financial Exigency
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|
| Subject: |
10.B.3. Discussion and Possible Approval of Changes to Board of Trustees Standing Rules
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| Subject: |
10.B.4. Discussion and Possible Approval of Hiring Superintendent Search Firm
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| Subject: |
11. Workshop
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| Subject: |
11.A. GT Academy Progress Report
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| Subject: |
11.B. Discussion and Overview of 2011/2012 Budget
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11.C. Superintendent District Goal 1.B
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11.D. Board Briefs/Listing "Directives" [SG/GG]
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12. Board Members Request for Agenda Items
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13. Adjournment
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