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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 Regarding any Agenda Item
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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. Possible Employment of Alexander Middle School Principal
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4. Reconvene in Open Session - 6:00 p.m.
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5. Introductory Remarks - Ms. Adele Brennan
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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 - 6:15 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
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10.A.2. Consider Approval of Proposals Received for Ice Cream
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10.A.3. Consider Approval of Proposals Received for Beverages
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10.A.4. Consider Approval of Utilization of Gulf Coast Co-op's Bids for Frozen Beverages and Produce
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10.A.5. Consider Approval of Extension of Contract for Non-Carbonated Bag-in-Box Beverages
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10.A.6. Consider Approval of Proposals Received for Catalog and Store/Shelf Discounts
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10.A.7. Consider Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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10.A.8. Consider Approval of Extension of Contract for Floor Covering
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10.A.9. Consider Approval of Budget Amendment Number Four
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10.A.10. Consider Approval of Offer on Property Not Sold at Public Auction
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Proposal Received for Self-funded Workers Compensation Excess/Stop Loss Insurance Coverage
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10.B.2. Discussion and Possible Approval of 2011-2012 Teacher Salary Schedules
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10.B.3. Discussion and Possible Approval of 2011-2012 Pay Ranges for Administrative/Professional, Clerical/Technical and Manual Trades Staff
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10.B.4. Discussion and Possible Approval of a Supplemental Salary Allotment at the Mid-Point of the 2011-2012 School Year
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11. Administrative Reports
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11.A. TAKS/AYP Accountability Ratings
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11.B. Discussion and Possible Approval of Changes to the 2011-2012 Student Dress Code
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12. Workshop
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12.A. 2011-2012 Budget
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 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 Regarding any Agenda Item
|
|
| 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. Possible Employment of Alexander Middle School Principal
|
|
| Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
| Subject: |
5. Introductory Remarks - Ms. Adele Brennan
|
|
| 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 - 6:15 p.m.
|
|
| 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
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| Subject: |
10.A.2. Consider Approval of Proposals Received for Ice Cream
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|
| Subject: |
10.A.3. Consider Approval of Proposals Received for Beverages
|
|
| Subject: |
10.A.4. Consider Approval of Utilization of Gulf Coast Co-op's Bids for Frozen Beverages and Produce
|
|
| Subject: |
10.A.5. Consider Approval of Extension of Contract for Non-Carbonated Bag-in-Box Beverages
|
|
| Subject: |
10.A.6. Consider Approval of Proposals Received for Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.7. Consider Approval of Proposals Received for Maintenance and Custodial Supplies and Services Vendor Discounts
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|
| Subject: |
10.A.8. Consider Approval of Extension of Contract for Floor Covering
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|
| Subject: |
10.A.9. Consider Approval of Budget Amendment Number Four
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|
| Subject: |
10.A.10. Consider Approval of Offer on Property Not Sold at Public Auction
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Discussion and Possible Approval of Proposal Received for Self-funded Workers Compensation Excess/Stop Loss Insurance Coverage
|
|
| Subject: |
10.B.2. Discussion and Possible Approval of 2011-2012 Teacher Salary Schedules
|
|
| Subject: |
10.B.3. Discussion and Possible Approval of 2011-2012 Pay Ranges for Administrative/Professional, Clerical/Technical and Manual Trades Staff
|
|
| Subject: |
10.B.4. Discussion and Possible Approval of a Supplemental Salary Allotment at the Mid-Point of the 2011-2012 School Year
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. TAKS/AYP Accountability Ratings
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|
| Subject: |
11.B. Discussion and Possible Approval of Changes to the 2011-2012 Student Dress Code
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|
| Subject: |
12. Workshop
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| Subject: |
12.A. 2011-2012 Budget
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| Subject: |
13. Board Member Request for Future Agenda Items
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| Subject: |
14. Adjournment
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