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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. 551.074 - Personnel Discussion
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3.B.1. Discuss Applications for Superintendent Position and Applicants to be Interviewed
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3.B.2. Employment of Professional and Instructional Personnel
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3.B.3. Employment of C J Harris Elementary Principal
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3.B.4. Review Resignations
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4. Reconvene in Open Session - 6:30 p.m.
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5. Introductory Remarks - Mr. Andrew Solomon
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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 Recognition [6:45 p.m.]
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8. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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9. New Business - Consideration of and Possible Action on the Following
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9.A. Consent Agenda
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9.A.1. Consider Approval of Minutes of Regular Meeting May 12, 2011 and Special Meeting May 24, 2011
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9.A.2. Consider Approval of Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Paper and Chemicals
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9.A.3. Consider Approval of Proposals Received for Fencing
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9.A.4. Consider Approval of Extension of Contract for Leasing, Maintenance and Monitoring of Security Alarm Equipment and the Monitoring of Fire Alarm Equipment
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9.B. Regular Agenda
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9.B.1. Designating Delegate and Alternate to the 2011 TASB Delegate Assembly
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9.B.2. Consider Nominating Candidate for TASB Board of Directors, Region 4 Position A and B
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10. Board Member Activities
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11. Board Member Request for Future Agenda Items
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2011 at 2:00 PM - Regular Board 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. 551.074 - Personnel Discussion
|
|
| Subject: |
3.B.1. Discuss Applications for Superintendent Position and Applicants to be Interviewed
|
|
| Subject: |
3.B.2. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.B.3. Employment of C J Harris Elementary Principal
|
|
| Subject: |
3.B.4. Review Resignations
|
|
| Subject: |
4. Reconvene in Open Session - 6:30 p.m.
|
|
| Subject: |
5. Introductory Remarks - Mr. Andrew Solomon
|
|
| 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.
|
|
| 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 Recognition [6:45 p.m.]
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|
| Subject: |
8. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
|
| Subject: |
9. 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: |
9.A. Consent Agenda
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| Subject: |
9.A.1. Consider Approval of Minutes of Regular Meeting May 12, 2011 and Special Meeting May 24, 2011
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|
| Subject: |
9.A.2. Consider Approval of Participation in CCISD's Interlocal Agreement for Cooperative Purchasing for General Foods and Full Service Food Distribution for Procurement of Milk, Bread, Groceries, Paper and Chemicals
|
|
| Subject: |
9.A.3. Consider Approval of Proposals Received for Fencing
|
|
| Subject: |
9.A.4. Consider Approval of Extension of Contract for Leasing, Maintenance and Monitoring of Security Alarm Equipment and the Monitoring of Fire Alarm Equipment
|
|
| Subject: |
9.B. Regular Agenda
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|
| Subject: |
9.B.1. Designating Delegate and Alternate to the 2011 TASB Delegate Assembly
|
|
| Subject: |
9.B.2. Consider Nominating Candidate for TASB Board of Directors, Region 4 Position A and B
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|
| Subject: |
10. Board Member Activities
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|
| Subject: |
11. Board Member Request for Future Agenda Items
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| Subject: |
12. Adjournment
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