skip to main content
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

Web Viewer