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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.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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3.C.3. Consider and Discuss Term Contracts
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3.C.3.a. Assistants Principals
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3.C.3.b. Counselors
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3.C.3.c. Specialists
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3.C.3.d. Diagnosticians
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3.C.3.e. LSSP's
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3.C.3.f. Librarians
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3.C.3.g. Nurses
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3.C.3.h. Athletic Trainers
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3.C.3.i. Certified Occupational Therapy Assistant [COTA]
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3.C.4. Consider and Discuss Employment Contracts for Campus Instructional Personnel
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3.C.5. Consider and Discuss Possible Termination of Teachers on Probationary Contracts at the End of Their Contracts
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3.C.6. Duties and Responsibilities of Board Members
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Dr. Glenn Garrison
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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 judgement 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 March 8, 2011 and Special Meetings March 1, 2011, March 11, 2011, March 24, 2011 and March 29, 2011
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10.A.2. Consider Approval of the 2011-2012 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
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10.A.3. Consider Approval of Contract for Uniforms for Maintenance, Operations and Transportation Departments
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10.A.4. Consider Approval of Contract for Grease Trap and Lift Station Cleaning
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10.A.5. Consider Approval of Extension of Contract for Concrete
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10.A.6. Consider Approval of Extension of Contract for Moving of Portable Buildings
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10.A.7. Consider Approval of Extension of Contract for Digital Video Recording Equipment for Buses
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Naming of Facility
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10.C. Board Report
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10.C.1. Report from Mr. Solomon on Status of Superintendent Search Process
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Trademark/Logo Update
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11.C. Report on District Goal Objective 1.A - Initiative One and Two
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11.D. Discussion and Overview of 2011-2012 Budget
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12. Board Member Request for Agenda Items/Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 12, 2011 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| 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.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: |
3.C.3. Consider and Discuss Term Contracts
|
|
| Subject: |
3.C.3.a. Assistants Principals
|
|
| Subject: |
3.C.3.b. Counselors
|
|
| Subject: |
3.C.3.c. Specialists
|
|
| Subject: |
3.C.3.d. Diagnosticians
|
|
| Subject: |
3.C.3.e. LSSP's
|
|
| Subject: |
3.C.3.f. Librarians
|
|
| Subject: |
3.C.3.g. Nurses
|
|
| Subject: |
3.C.3.h. Athletic Trainers
|
|
| Subject: |
3.C.3.i. Certified Occupational Therapy Assistant [COTA]
|
|
| Subject: |
3.C.4. Consider and Discuss Employment Contracts for Campus Instructional Personnel
|
|
| Subject: |
3.C.5. Consider and Discuss Possible Termination of Teachers on Probationary Contracts at the End of Their Contracts
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|
| Subject: |
3.C.6. Duties and Responsibilities of Board Members
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|
| Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
| Subject: |
5. Introductory Remarks - Dr. Glenn Garrison
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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
|
|
| 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.).
|
|
| 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 March 8, 2011 and Special Meetings March 1, 2011, March 11, 2011, March 24, 2011 and March 29, 2011
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|
| Subject: |
10.A.2. Consider Approval of the 2011-2012 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
|
|
| Subject: |
10.A.3. Consider Approval of Contract for Uniforms for Maintenance, Operations and Transportation Departments
|
|
| Subject: |
10.A.4. Consider Approval of Contract for Grease Trap and Lift Station Cleaning
|
|
| Subject: |
10.A.5. Consider Approval of Extension of Contract for Concrete
|
|
| Subject: |
10.A.6. Consider Approval of Extension of Contract for Moving of Portable Buildings
|
|
| Subject: |
10.A.7. Consider Approval of Extension of Contract for Digital Video Recording Equipment for Buses
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|
| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Discussion and Possible Approval of Naming of Facility
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|
| Subject: |
10.C. Board Report
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|
| Subject: |
10.C.1. Report from Mr. Solomon on Status of Superintendent Search Process
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Quarterly Investment Report
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|
| Subject: |
11.B. Trademark/Logo Update
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|
| Subject: |
11.C. Report on District Goal Objective 1.A - Initiative One and Two
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|
| Subject: |
11.D. Discussion and Overview of 2011-2012 Budget
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|
| Subject: |
12. Board Member Request for Agenda Items/Reports
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| Subject: |
13. Adjournment
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