Meeting Agenda
|
---|
1. Call to Order
|
2. Roll Call of Members
|
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
3.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
3.B.1. Consider Selling/Leasing Property
|
3.C. 551.074 - Personnel Discussion
|
3.C.1. Employment of Professional and Instructional Personnel
|
3.C.2. Review Resignations
|
4. Reconvene in Open Session
|
5. Introductory Remarks/Pledges - Mr. Rusty DeBorde
|
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.
|
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
7. Board Member Activities
|
8. Board Recognition - Students and Donors (6:55 p.m.)
|
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
10. New Business - Consideration of and Possible Action on the Following
|
10.A. Consent Agenda
|
10.A.1. Consider Approval of Minutes of Regular Meeting October 11, 2011
|
10.A.2. Consider Approval of Proposal Received for Chiller Maintenance
|
10.A.3. Consider Approval of Proposal Received for Roof Repair and Maintenance
|
10.A.4. Consider Approval of Proposal Received for Glass Repair and Replacement
|
10.A.5. Consider Approval of Extension of Contract for Pest Control Services
|
10.A.6. Consider Adoption of the 2011 Tax Roll
|
10.B. Regular Agenda
|
10.B.1. Discussion and Possible Approval of Recommended Changes to Local Policy CY [Trademarking]
|
10.B.2. Review, Discuss and Possible Approval of Incentive Pay Parameters for Payment after the 2011-2012 School Year
|
10.B.3. Discussion and Consideration of Hiring TASB for Pay Scale Analysis
|
10.B.4. Consideration and Possible Approval of a One-Time Supplemental Salary Allotment
|
10.B.5. Discussion and Possible Action on Naming HGAC Assembly Representative and Alternate for 2012
|
10.B.6. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County Appraisal District
|
10.B.7. Discussion and Possible Approval of Additional Personnel
|
11. Administrative Reports
|
11.A. Bond Re-funding Update from Financial Advisors
|
11.B. Presentation on the STAAR/EOC Testing Regimen [Dr. Nyla Watson]
|
11.C. Superintendent's Report
|
12. Board Members Request for Agenda Items
|
13. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 15, 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 about any Item Listed on the Agenda
|
|
Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
Subject: |
3.B.1. Consider Selling/Leasing 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
|
|
Subject: |
5. Introductory Remarks/Pledges - Mr. Rusty DeBorde
|
|
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
|
|
Subject: |
7. Board Member Activities
|
|
Subject: |
8. Board Recognition - Students and Donors (6:55 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
|
|
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.
|
||
Subject: |
10.A. Consent Agenda
|
|
Subject: |
10.A.1. Consider Approval of Minutes of Regular Meeting October 11, 2011
|
|
Subject: |
10.A.2. Consider Approval of Proposal Received for Chiller Maintenance
|
|
Subject: |
10.A.3. Consider Approval of Proposal Received for Roof Repair and Maintenance
|
|
Subject: |
10.A.4. Consider Approval of Proposal Received for Glass Repair and Replacement
|
|
Subject: |
10.A.5. Consider Approval of Extension of Contract for Pest Control Services
|
|
Subject: |
10.A.6. Consider Adoption of the 2011 Tax Roll
|
|
Subject: |
10.B. Regular Agenda
|
|
Subject: |
10.B.1. Discussion and Possible Approval of Recommended Changes to Local Policy CY [Trademarking]
|
|
Subject: |
10.B.2. Review, Discuss and Possible Approval of Incentive Pay Parameters for Payment after the 2011-2012 School Year
|
|
Subject: |
10.B.3. Discussion and Consideration of Hiring TASB for Pay Scale Analysis
|
|
Subject: |
10.B.4. Consideration and Possible Approval of a One-Time Supplemental Salary Allotment
|
|
Subject: |
10.B.5. Discussion and Possible Action on Naming HGAC Assembly Representative and Alternate for 2012
|
|
Subject: |
10.B.6. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County Appraisal District
|
|
Subject: |
10.B.7. Discussion and Possible Approval of Additional Personnel
|
|
Subject: |
11. Administrative Reports
|
|
Subject: |
11.A. Bond Re-funding Update from Financial Advisors
|
|
Subject: |
11.B. Presentation on the STAAR/EOC Testing Regimen [Dr. Nyla Watson]
|
|
Subject: |
11.C. Superintendent's Report
|
|
Subject: |
12. Board Members Request for Agenda Items
|
|
Subject: |
13. Adjournment
|